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APRIL BIDCO LIMITED

Company number 09483848

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Company Results (links open in a new window)
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)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 23 pages (23 pages)
02 Aug 2016	AP01	Appointment of Mr Stephen Trowbridge as a director on 1 August 2016	View PDF Appointment of Mr Stephen Trowbridge as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	MR01	Registration of charge 094838480004, created on 28 July 2016	View PDF Registration of charge 094838480004, created on 28 July 2016 - link opens in a new window - 74 pages (74 pages)
01 Aug 2016	TM01	Termination of appointment of Jonathan Neil Blanchard as a director on 1 August 2016	View PDF Termination of appointment of Jonathan Neil Blanchard as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP03	Appointment of Mr Stephen Trowbridge as a secretary on 1 August 2016	View PDF Appointment of Mr Stephen Trowbridge as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Jonathan Blanchard as a secretary on 1 August 2016	View PDF Termination of appointment of Jonathan Blanchard as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	MR01	Registration of charge 094838480003, created on 24 March 2016	View PDF Registration of charge 094838480003, created on 24 March 2016 - link opens in a new window - 75 pages (75 pages)
24 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 May 2015	TM01	Termination of appointment of George Thomas Edward Moss as a director on 1 May 2015	View PDF Termination of appointment of George Thomas Edward Moss as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 7 April 2015	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 October 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Camino Park James Watt Way Crawley West Sussex RH10 9TZ on 27 May 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Camino Park James Watt Way Crawley West Sussex RH10 9TZ on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AP03	Appointment of Jonathan Blanchard as a secretary on 1 May 2015	View PDF Appointment of Jonathan Blanchard as a secretary on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	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 - 17 pages (17 pages)
27 May 2015	AP01	Appointment of Mr Jonathan Neil Blanchard as a director on 1 May 2015	View PDF Appointment of Mr Jonathan Neil Blanchard as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AP01	Appointment of Nicholas Wilkinson as a director on 1 May 2015	View PDF Appointment of Nicholas Wilkinson as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AP01	Appointment of Mr George Thomas Edward Moss as a director on 7 April 2015	View PDF Appointment of Mr George Thomas Edward Moss as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	MR01	Registration of charge 094838480002, created on 1 May 2015	View PDF Registration of charge 094838480002, created on 1 May 2015 - link opens in a new window - 73 pages (73 pages)
06 May 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 7 April 2015	View PDF Termination of appointment of a G Secretarial Limited as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 April 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	TM01	Termination of appointment of Roger Hart as a director on 7 April 2015	View PDF Termination of appointment of Roger Hart as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	MR01	Registration of charge 094838480001, created on 1 May 2015	View PDF Registration of charge 094838480001, created on 1 May 2015 - link opens in a new window - 69 pages (69 pages)
07 Apr 2015	CERTNM	Company name changed aghoco 1292 LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07	View PDF Company name changed aghoco 1292 LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 1	View PDF Incorporation Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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