LISTRAC BIDCO LIMITED

Company number 08047175

Date	Type	Description	View / Download
15 Jun 2018	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of James Frankish as a director on 14 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of David Alexander Payne as a director on 14 December 2017	(1 page)
07 Aug 2017	AAMD	Amended full accounts made up to 31 August 2016	(26 pages)
24 Jul 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
06 Jul 2017	AP01	Appointment of Mr Matthew Stevens as a director on 28 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(7 pages)
26 Sep 2016	CH01	Director's details changed for David Alexander Payne on 26 September 2016	(2 pages)
26 Sep 2016	AD01	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 26 September 2016	(1 page)
27 Jul 2016	AUD	Auditor's resignation	(1 page)
13 Jul 2016	AUD	Auditor's resignation	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(21 pages)
10 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 957,501	(8 pages)
08 Jul 2015	MR01	Registration of charge 080471750003, created on 29 June 2015	(28 pages)
22 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 957,501	(8 pages)
28 Apr 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
27 Apr 2015	CH01	Director's details changed for Mr Kevin Nigel Franklin on 19 November 2014	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Paul Marriner on 19 November 2014	(2 pages)
27 Apr 2015	AD02	Register inspection address has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
22 Jul 2014	MR01	Registration of charge 080471750002, created on 17 July 2014	(16 pages)
12 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 957,501	(8 pages)
05 Feb 2014	AA01	Current accounting period extended from 31 May 2014 to 31 August 2014	(1 page)
13 Jan 2014	AA	Full accounts made up to 31 May 2013	(18 pages)