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CITYSPRINT (UK) BIDCO LIMITED

Company number 09988809

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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)
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
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 1
12 Dec 2023 SH20 Statement by Directors
12 Dec 2023 CAP-SS Solvency Statement dated 11/12/23
12 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 199,061,535
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