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INSTANT OFFICES (BIDCO) LIMITED

Company number 08249919

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	MR01	Registration of charge 082499190003, created on 26 July 2018	View PDF Registration of charge 082499190003, created on 26 July 2018 - link opens in a new window - 17 pages (17 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 2,851,916.01	View PDF Statement of capital following an allotment of shares on 8 June 2018 GBP 2,851,916.01 - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	MR04	Satisfaction of charge 082499190002 in full	View PDF Satisfaction of charge 082499190002 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	TM01	Termination of appointment of James Robert Scott Hamilton as a director on 8 June 2018	View PDF Termination of appointment of James Robert Scott Hamilton as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 19 pages (19 pages)
14 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 17 pages (17 pages)
24 Apr 2017	MR01	Registration of charge 082499190002, created on 20 April 2017	View PDF Registration of charge 082499190002, created on 20 April 2017 - link opens in a new window - 26 pages (26 pages)
15 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	CH01	Director's details changed for William Grant Duncan on 1 March 2015	View PDF Director's details changed for William Grant Duncan on 1 March 2015 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	CH03	Secretary's details changed for William Grant Duncan on 1 March 2015	View PDF Secretary's details changed for William Grant Duncan on 1 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AP01	Appointment of James Robert Scott Hamilton as a director on 9 June 2016	View PDF Appointment of James Robert Scott Hamilton as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 16 pages (16 pages)
23 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP .01	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP .01 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	CH01	Director's details changed for Mr Tim Rodber on 6 November 2014	View PDF Director's details changed for Mr Tim Rodber on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 16 pages (16 pages)
25 Feb 2015	AP01	Appointment of William Grant Duncan as a director on 2 December 2014	View PDF Appointment of William Grant Duncan as a director on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Mr James Booth as a director on 2 December 2014	View PDF Appointment of Mr James Booth as a director on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP03	Appointment of William Grant Duncan as a secretary on 2 December 2014	View PDF Appointment of William Grant Duncan as a secretary on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP .01	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP .01 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 16 pages (16 pages)

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INSTANT OFFICES (BIDCO) LIMITED

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