- Company Overview for CITYSPRINT (UK) BIDCO LIMITED (09988809)
- Filing history for CITYSPRINT (UK) BIDCO LIMITED (09988809)
- People for CITYSPRINT (UK) BIDCO LIMITED (09988809)
- Charges for CITYSPRINT (UK) BIDCO LIMITED (09988809)
- More for CITYSPRINT (UK) BIDCO LIMITED (09988809)
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) |
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17 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
11 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
11 Jun 2024 | PSC02 | Notification of Dpdgroup Uk Limited as a person with significant control on 14 December 2023 | |
11 Jun 2024 | PSC07 | Cessation of Project Bolt Newco 2 Limited as a person with significant control on 14 December 2023 | |
05 Feb 2024 | AP01 | Appointment of Mr Jonathan Stockton as a director on 29 January 2024 | |
02 Feb 2024 | TM01 | Termination of appointment of Gary James West as a director on 29 January 2024 | |
02 Feb 2024 | TM01 | Termination of appointment of David Michael Williams as a director on 29 January 2024 | |
02 Feb 2024 | AP01 | Appointment of Mr Adnan Khalil as a director on 29 January 2024 | |
19 Dec 2023 | RESOLUTIONS |
Resolutions
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12 Dec 2023 | SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 | SH20 | Statement by Directors | |
12 Dec 2023 | CAP-SS | Solvency Statement dated 11/12/23 | |
12 Dec 2023 | RESOLUTIONS |
Resolutions
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11 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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11 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
11 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
11 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
11 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
26 Jul 2023 | MR04 | Satisfaction of charge 099888090003 in full | |
26 Jul 2023 | MR04 | Satisfaction of charge 099888090006 in full | |
14 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
09 May 2023 | MR04 | Satisfaction of charge 099888090002 in full | |
09 May 2023 | MR04 | Satisfaction of charge 099888090005 in full | |
09 May 2023 | MR04 | Satisfaction of charge 099888090007 in full | |
01 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 |