WEDNESDAYS (BIDCO) LIMITED

Company number 09348092

Date	Type	Description	View / Download
02 May 2021	MA	Memorandum and Articles of Association	(45 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth granted in res 01 revokes & replaces prev auth granted 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 8,930,239.2	(4 pages)
19 Jan 2021	AA	Full accounts made up to 29 December 2019	(32 pages)
15 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
01 Jul 2020	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD to Grant House 101 Bourges Boulevard Peterborough PE1 1NG on 1 July 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Alan Clark as a director on 2 March 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Karen Martha Forrester as a director on 31 December 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
10 Dec 2019	AP01	Appointment of Mr Robert Barclay Cook as a director on 9 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Stuart Alan Greener as a director on 30 November 2019	(1 page)
06 Aug 2019	AA	Full accounts made up to 30 December 2018	(16 pages)
07 Feb 2019	TM01	Termination of appointment of Edward John Michael Bramson as a director on 15 May 2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
07 Sep 2017	MR01	Registration of charge 093480920002, created on 30 August 2017	(51 pages)
05 Sep 2017	MR04	Satisfaction of charge 093480920001 in full	(1 page)
09 Aug 2017	AA	Full accounts made up to 1 January 2017	(16 pages)
08 Jun 2017	AP01	Appointment of Mr Edward John Michael Bramson as a director on 31 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Owen Henry Wilson as a director on 31 May 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of William De Bretton Priestley as a director on 31 May 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 31 May 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 27 December 2015	(16 pages)