CES BIDCO LIMITED

Company number 08139000

Date	Type	Description	View / Download
18 Aug 2017	TM01	Termination of appointment of Martin John Block as a director on 7 August 2017	(1 page)
18 Aug 2017	AP03	Appointment of Louis Juneau as a secretary on 7 August 2017	(2 pages)
07 Aug 2017	MR04	Satisfaction of charge 081390000003 in full	(1 page)
07 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Aug 2017	MR04	Satisfaction of charge 081390000002 in full	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Pa Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA	(1 page)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
21 Nov 2016	SH20	Statement by Directors	(4 pages)
21 Nov 2016	SH19	Statement of capital on 21 November 2016 GBP 1	(3 pages)
21 Nov 2016	CAP-SS	Solvency Statement dated 04/11/16	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be extinguished 04/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 38,442,261.10	(4 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES14 ‐ 374600000 £0.01 ord shares 27/09/2016	(1 page)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 6,811,758.10	(4 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,065,758.1	(7 pages)
28 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA	(1 page)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(16 pages)
21 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 3,065,758.1	(6 pages)
11 May 2015	AP01	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Simon Cottle as a director on 31 January 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Michael Edward Murray as a director on 23 January 2015	(1 page)