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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)
07 Apr 2017	AP01	Appointment of Andre De Haes as a director on 12 October 2016	View PDF Appointment of Andre De Haes as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2017	AP01	Appointment of Ghaith Yafi as a director on 6 January 2017	View PDF Appointment of Ghaith Yafi as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 107.90445	View PDF Statement of capital following an allotment of shares on 6 January 2017 GBP 107.90445 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	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 - 44 pages (44 pages)
17 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 93.7793	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 93.7793 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 92.18455	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 92.18455 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 91.92635	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 91.92635 - link opens in a new window - 4 pages (4 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 90.40755	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 90.40755 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 84.0336	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 84.0336 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2015	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 24 November 2015	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	TM01	Termination of appointment of Taylor Wessing Secretaries Limited as a director on 24 November 2015	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AP02	Appointment of Taylor Wessing Secretaries Limited as a director on 24 November 2015	View PDF Appointment of Taylor Wessing Secretaries Limited as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AD01	Registered office address changed from 2nd Floor, Mewe Trading 4 Golden Square London W1F 9HT to 5 New Street Square London EC4A 3TW on 9 December 2015	View PDF Registered office address changed from 2nd Floor, Mewe Trading 4 Golden Square London W1F 9HT to 5 New Street Square London EC4A 3TW on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM02	Termination of appointment of Redfern Legal Llp as a secretary on 24 November 2015	View PDF Termination of appointment of Redfern Legal Llp as a secretary on 24 November 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 79.105	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 79.105 - link opens in a new window - 8 pages (8 pages)
06 Oct 2015	AD01	Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS United Kingdom to 2nd Floor, Mewe Trading 4 Golden Square London W1F 9HT on 6 October 2015	View PDF Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS United Kingdom to 2nd Floor, Mewe Trading 4 Golden Square London W1F 9HT on 6 October 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	SH02	Sub-division of shares on 17 July 2015	View PDF Sub-division of shares on 17 July 2015 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 79.10	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 79.10 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 17/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 17/07/2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 04/12/14.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 04/12/14. - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 50	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 50 - link opens in a new window - 4 pages (4 pages)

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