CES BIDCO LIMITED

Company number 08139000

Date	Type	Description	View / Download
17 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Oct 2020	CH03	Secretary's details changed for Louis Juneau on 13 October 2020	(1 page)
13 Oct 2020	CH01	Director's details changed for Mr Neil Michael Croxson on 13 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020	(1 page)
02 Jul 2020	MR01	Registration of charge 081390000004, created on 26 June 2020	(72 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry by the company into documents & transactions/company business 29/05/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(15 pages)
11 Nov 2019	AP01	Appointment of Mrs Sally Anne Dowling as a director on 5 November 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Aug 2019	CH01	Director's details changed for Mr Brent Anthony Windom on 1 May 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(5 pages)
06 Jun 2019	AP01	Appointment of Mr Brent Anthony Windom as a director on 1 May 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr Neil Michael Croxson on 30 May 2019	(2 pages)
22 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2018 GBP 699,001	(7 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 1	(3 pages)
19 Sep 2018	TM01	Termination of appointment of Henry Buckley as a director on 18 September 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
22 Nov 2017	AA	Full accounts made up to 30 April 2017	(18 pages)
22 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Matthew Joseph Rourke as a director on 7 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Henry Buckley as a director on 7 August 2017	(2 pages)