COLUMBO BIDCO LIMITED

Company number 09333134

Date	Type	Description	View / Download
07 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
07 Dec 2017	AD01	Registered office address changed from C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Andrew David Paul Insley as a director on 29 November 2017	(1 page)
07 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(19 pages)
07 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(31 pages)
07 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
07 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
09 Dec 2016	TM01	Termination of appointment of Michel Van Leeuwen as a director on 13 July 2016	(1 page)
12 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(14 pages)
12 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(27 pages)
12 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(1 page)
12 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 33,677,486	(3 pages)
30 Mar 2016	AP01	Appointment of Mr Stephen John James Burke as a director on 24 March 2016	(2 pages)
16 Feb 2016	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ on 16 February 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 30,677,486	(3 pages)
08 Jul 2015	ANNOTATION	Rectified AP01 was removed from the public register on 03/09/15 as it was invalid or ineffective.
08 Jul 2015	TM01	Termination of appointment of Ivan Stoyanov as a director on 31 January 2015 ANNOTATION Part Rectified Termination date on the TM01 was removed from the public register on 03/09/15 as it was invalid or ineffective.	(3 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 30,677,486	(5 pages)
26 Feb 2015	AD01	Registered office address changed from , 25 Bedford Street London, WC2E 9ES, United Kingdom to 130 Jermyn Street London SW1Y 4UR on 26 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Andrew David Paul Insley as a director on 30 January 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Michel Van Leeuwen as a director on 30 January 2015	(3 pages)
26 Feb 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 June 2015	(3 pages)
26 Feb 2015	TM01	Termination of appointment of Giles Ashley Cheek as a director on 31 January 2015	(2 pages)