FORTH BIDCO LIMITED

Company number 10029228

Date	Type	Description	View / Download
20 Mar 2020	TM01	Termination of appointment of Graham Philippe Bertwistle Moor as a director on 19 March 2020	(1 page)
19 Nov 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 16,219,368	(4 pages)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
08 May 2018	AP01	Appointment of Miss Jane Catherine Ratcliffe as a director on 2 May 2018	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
23 Aug 2017	CH01	Director's details changed for Mr Graham Philippe Birtwistle Moor on 21 August 2017	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(53 pages)
25 Oct 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
22 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2016 GBP 16,219,367.17	(11 pages)
27 May 2016	AD01	Registered office address changed from C/O Bregal Freshstream Llp 3rd Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 6 Lodge Bank Crown Lane Horwich Bolton BL6 5HY on 27 May 2016	(2 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 16,219,368 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2016	(5 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Mar 2016	TM01	Termination of appointment of Adam Michael Mclain as a director on 22 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Giles Marshall as a director on 22 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 22 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Graham Philippe Birtwistle Moor as a director on 22 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Paolo Benedetto as a director on 22 March 2016	(2 pages)
09 Mar 2016	MR01	Registration of charge 100292280001, created on 3 March 2016	(60 pages)
26 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-26 GBP 1	(18 pages)