NORTH BIDCO LIMITED

Company number 09943200

Date	Type	Description	View / Download
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(5 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(5 pages)
18 Oct 2017	CH01	Director's details changed for Mrs Robyn Julieann Johnstone on 18 October 2017	(2 pages)
17 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2017 GBP 1,023.82	(10 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,023.81 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017.	(6 pages)
15 Jun 2017	AP01	Appointment of Mr William John Etchell as a director on 6 June 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(7 pages)
09 Nov 2016	TM01	Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 4 November 2016	(1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 1,003.41	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 1,000.00	(6 pages)
23 Feb 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Feb 2016	SH08	Change of share class name or designation	(2 pages)
23 Feb 2016	SH02	Sub-division of shares on 3 February 2016	(5 pages)
23 Feb 2016	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	(40 pages)
15 Feb 2016	AP01	Appointment of Mrs Robyn Johnstone as a director on 3 February 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Julian Edward Harley as a director on 3 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr David Mark Jones as a director on 3 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Ms Caroline Marie Cafferty as a director on 3 February 2016	(2 pages)
11 Feb 2016	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 11 February 2016	(1 page)
04 Feb 2016	MR01	Registration of charge 099432000001, created on 3 February 2016	(9 pages)
03 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)