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LONDON BIDCO LIMITED

Company number 10203557

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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)
30 Apr 2020 TM01 Termination of appointment of John David Vaughan as a director on 15 April 2020
30 Oct 2019 AP01 Appointment of Mr Matthew William David Webber as a director on 23 October 2019
30 Oct 2019 AP01 Appointment of Mr John David Vaughan as a director on 23 October 2019
18 Oct 2019 TM01 Termination of appointment of Edward Arthur Davies as a director on 16 October 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
12 Jul 2016 MA Memorandum and Articles of Association
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of security documents 06/06/2016
01 Jul 2016 TM01 Termination of appointment of Neil Watson-Ganivet as a director on 6 June 2016
30 Jun 2016 TM01 Termination of appointment of John Vaughan as a director on 6 June 2016
09 Jun 2016 MR01 Registration of charge 102035570001, created on 6 June 2016
01 Jun 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
27 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-27
  • GBP 1