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CX BIDCO LIMITED

Company number 10212741

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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)
23 Jun 2020 AP01 Appointment of Ms Elizabeth Jane Phipps as a director on 10 June 2020
08 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
11 Sep 2019 MR01 Registration of charge 102127410002, created on 6 September 2019
13 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
16 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
01 Mar 2018 TM01 Termination of appointment of Liam Stuart Goddard as a director on 1 March 2018
01 Mar 2018 AP03 Appointment of Ms Elizabeth Jane Phipps as a secretary on 1 March 2018
01 Mar 2018 AP01 Appointment of Mr John Henry Whitehead as a director on 1 March 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
04 Oct 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Torbjorn Midsem as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Martin Nicholas Calderbank as a director on 28 February 2017
03 Nov 2016 CH01 Director's details changed for Liam Stuart Goddard on 3 August 2016
03 Nov 2016 CH01 Director's details changed for Liam Stuart Goddard on 3 August 2016
07 Oct 2016 CH01 Director's details changed for Liam Stuart Goddard on 3 August 2016
27 Sep 2016 CH01 Director's details changed for Mr Torbjorn Midsem on 3 August 2016
27 Sep 2016 CH01 Director's details changed for Euan David Craig on 3 August 2016
27 Sep 2016 CH01 Director's details changed for Martin Nicholas Calderbank on 3 August 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 170,353.00
15 Aug 2016 AD01 Registered office address changed from 14 Buckingham Gate London SW1E 6LB United Kingdom to Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ on 15 August 2016
27 Jul 2016 AP01 Appointment of Martin Nicholas Calderbank as a director on 5 July 2016
23 Jul 2016 MR01 Registration of charge 102127410001, created on 12 July 2016