CES BIDCO LIMITED

Company number 08139000

Date	Type	Description	View / Download
19 Dec 2022	CH01	Director's details changed for Brian Floyd Mcmanus on 30 July 2022	(2 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 699,001.00	(5 pages)
23 Sep 2022	SH20	Statement by Directors	(2 pages)
23 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	(2 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Sep 2022	TM01	Termination of appointment of Mark Andrew Eburne as a director on 15 September 2022	(1 page)
25 Aug 2022	CH01	Director's details changed for Helen Mary Semmens on 25 August 2022	(2 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
05 Oct 2021	AP01	Appointment of Mark Andrew Eburne as a director on 27 September 2021	(2 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Sep 2021	TM02	Termination of appointment of Louis Juneau as a secretary on 30 August 2021	(1 page)
08 Sep 2021	AP03	Appointment of Max Thelonious Rogan as a secretary on 30 August 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Neil Michael Croxson as a director on 30 June 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Anthony Brent Windom as a director on 30 June 2021	(1 page)
12 Jul 2021	AP01	Appointment of Brian Floyd Mcmanus as a director on 30 June 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Helen Mary Semmens as a director on 30 June 2021	(2 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)