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BIDVINE LIMITED

Company number 09242142

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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)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 190.6657	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 190.6657 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 101 pages (101 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 190.44895	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 190.44895 - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 190.44695	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 190.44695 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 140.04195	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 140.04195 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	MR04	Satisfaction of charge 092421420001 in full	View PDF Satisfaction of charge 092421420001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Dec 2019	MR01	Registration of charge 092421420001, created on 6 December 2019	View PDF Registration of charge 092421420001, created on 6 December 2019 - link opens in a new window - 25 pages (25 pages)
03 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 30/09/2019	View PDF Second filing of Confirmation Statement dated 30/09/2019 - link opens in a new window - 10 pages (10 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 136.2165	View PDF Statement of capital following an allotment of shares on 11 June 2019 GBP 136.2165 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	30/09/19 Statement of Capital gbp 136.21650 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/12/2019.	View PDF 30/09/19 Statement of Capital gbp 136.21650 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/12/2019. - link opens in a new window - 9 pages (9 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 131.24335	View PDF Statement of capital following an allotment of shares on 11 June 2019 GBP 131.24335 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 27 October 2017	View PDF Withdrawal of a person with significant control statement on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 124.74	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 124.74 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 118.4966	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 118.4966 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 117.8576	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 117.8576 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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