CS BIDCO LIMITED

Company number 09544615

Date	Type	Description	View / Download
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Jul 2018	AP01	Appointment of Mr Theodore Edward Niedermayer as a director on 8 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Christopher Scott Vanhoy as a director on 3 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Adam Cohen as a director on 3 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Paul Ciasullo as a director on 3 July 2018	(1 page)
11 Jul 2018	AP03	Appointment of Mr Jonathan Prosser as a secretary on 8 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Peter Anthony Evans as a director on 8 July 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
22 May 2018	RP04CS01	Second filing of Confirmation Statement dated 15/04/2017	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 15 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 22/05/2018.	(6 pages)
03 Oct 2016	TM01	Termination of appointment of Sarah Goodchild as a director on 23 September 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
23 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 23,866,105	(8 pages)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2015	AP01	Appointment of Sarah Goodchild as a director on 8 May 2015	(3 pages)
05 Jun 2015	AP01	Appointment of Minaxi Kesra as a director on 8 May 2015	(3 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(58 pages)
28 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
28 May 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Duke House, 32-38 Dukes Place London EC3A 7LP on 28 May 2015	(2 pages)
28 May 2015	SH08	Change of share class name or designation	(2 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 23,866,105.00	(6 pages)
15 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-15 GBP 1	(17 pages)