FINDERS BIDCO LIMITED

Company number 09685175

Date	Type	Description	View / Download
02 May 2018	PSC07	Cessation of James Lloyd-Townshend as a person with significant control on 2 May 2018	(1 page)
11 Apr 2018	AD01	Registered office address changed from C/O Frank Recruitment Group Metropolitain House Collingwood Street Newcastle upon Tyne NE1 1JE England to The St Nicholas Building St. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF on 11 April 2018	(1 page)
06 Nov 2017	AP01	Appointment of Mr Lewis Paul Miller as a director on 6 November 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(9 pages)
21 Apr 2017	AA	Full accounts made up to 30 November 2016	(18 pages)
22 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 30 November 2016	(1 page)
14 Sep 2016	AD01	Registered office address changed from C/O Frank Recruitment Group Metropolitain House Collingwood Street Newcastle upon Tyne NE1 1JE United Kingdom to C/O Frank Recruitment Group Metropolitain House Collingwood Street Newcastle upon Tyne NE1 1JE on 14 September 2016	(1 page)
14 Sep 2016	AD01	Registered office address changed from 5th Floor, Park House 116 Park Street London W1K 6AF England to C/O Frank Recruitment Group Metropolitain House Collingwood Street Newcastle upon Tyne NE1 1JE on 14 September 2016	(1 page)
12 Sep 2016	CH01	Director's details changed for Nigel 0'Donoghue on 1 September 2016	(2 pages)
24 May 2016	AP01	Appointment of Nigel 0'Donoghue as a director on 27 April 2016	(3 pages)
24 May 2016	AP01	Appointment of James Lloyd Townshend as a director on 27 April 2016	(3 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 893,583.95	(4 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 1,219,608.51	(4 pages)
13 May 2016	TM01	Termination of appointment of Clive Bode as a director on 27 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of John Edward Viola as a director on 27 April 2016	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 May 2016	MR01	Registration of charge 096851750001, created on 27 April 2016	(57 pages)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(3 pages)
08 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07	(3 pages)
08 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(3 pages)
03 Mar 2016	AD01	Registered office address changed from 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 5th Floor, Park House 116 Park Street London W1K 6AF on 3 March 2016	(1 page)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)

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