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NORTHBANK BID LIMITED

Company number 08120066

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
09 Jul 2024	TM01	Termination of appointment of Kristina Spasic as a director on 4 July 2024	View PDF Termination of appointment of Kristina Spasic as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AD01	Registered office address changed from 54 54 Wilton Road London SW1V 1DE England to 54 Wilton Road London SW1V 1DE on 3 July 2024	View PDF Registered office address changed from 54 54 Wilton Road London SW1V 1DE England to 54 Wilton Road London SW1V 1DE on 3 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
25 Oct 2023	AD01	Registered office address changed from 22a St. James's Square London SW1Y 4JH to 54 54 Wilton Road London SW1V 1DE on 25 October 2023	View PDF Registered office address changed from 22a St. James's Square London SW1Y 4JH to 54 54 Wilton Road London SW1V 1DE on 25 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Mr Robin Michael Mciver as a director on 12 September 2023	View PDF Appointment of Mr Robin Michael Mciver as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of John Gill as a director on 12 September 2023	View PDF Termination of appointment of John Gill as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Caroline Hanson as a director on 10 May 2023	View PDF Termination of appointment of Caroline Hanson as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
13 Oct 2022	AP01	Appointment of Mr John Gill as a director on 6 October 2022	View PDF Appointment of Mr John Gill as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Nigel Hutchinson as a director on 6 October 2022	View PDF Appointment of Mr Nigel Hutchinson as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mrs Caroline Hanson as a director on 23 March 2021	View PDF Appointment of Mrs Caroline Hanson as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Janine Marshall as a director on 21 September 2021	View PDF Appointment of Janine Marshall as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Ian Kidd as a director on 17 June 2022	View PDF Termination of appointment of Ian Kidd as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Hermione Mackrill as a director on 17 June 2022	View PDF Termination of appointment of Hermione Mackrill as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH03	Secretary's details changed for Ruth Casey on 17 June 2022	View PDF Secretary's details changed for Ruth Casey on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Ms Kristina Spasic as a director on 14 December 2021	View PDF Appointment of Ms Kristina Spasic as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
04 Oct 2021	AD01	Registered office address changed from West Wing Somerset House Strand London WC2R 1LA to 22a St James’S Square London SW1Y 4JH on 4 October 2021	View PDF Registered office address changed from West Wing Somerset House Strand London WC2R 1LA to 22a St James’S Square London SW1Y 4JH on 4 October 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 3 pages (3 pages)

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NORTHBANK BID LIMITED

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