ACCORD BIDCO LIMITED

Company number 09471573

Date	Type	Description	View / Download
30 Mar 2021	TM01	Termination of appointment of Michael Mount as a director on 30 March 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
16 Feb 2021	AP01	Appointment of Marion Buten as a director on 16 February 2021	(2 pages)
08 Oct 2020	AA	Full accounts made up to 30 September 2019	(37 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	(36 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 May 2020	TM01	Termination of appointment of Charles Peter Bithell as a director on 30 April 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(4 pages)
17 Mar 2020	PSC02	Notification of Gso Capital Partners (Uk) Limited as a person with significant control on 13 September 2019	(2 pages)
17 Mar 2020	PSC07	Cessation of Accord Midco Limited as a person with significant control on 13 September 2019	(1 page)
03 Mar 2020	TM01	Termination of appointment of Jeremy Edward Fry as a director on 13 February 2020	(1 page)
18 Feb 2020	MA	Memorandum and Articles of Association	(40 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 2,035,896	(4 pages)
27 Jan 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
06 Jan 2020	AP01	Appointment of Mr Jeremy Edward Fry as a director on 1 January 2020	(2 pages)
11 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Oct 2019	SH08	Change of share class name or designation	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 2,035,886	(4 pages)
23 Sep 2019	MR01	Registration of charge 094715730002, created on 13 September 2019	(58 pages)
16 Sep 2019	TM01	Termination of appointment of Jim Van Steenkiste as a director on 13 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Thomas Andrew Jaggers as a director on 13 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr Michael Mount as a director on 13 September 2019	(2 pages)

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