ICHNAEA UK BIDCO LIMITED

Company number 10214376

Date	Type	Description	View / Download
06 Nov 2019	AA	Full accounts made up to 1 June 2018	(19 pages)
30 Oct 2019	MR05	Part of the property or undertaking has been released from charge 102143760002	(5 pages)
06 Sep 2019	AP01	Appointment of Paul Geddes as a director on 2 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of William Robert George Macpherson as a director on 2 September 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
07 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(4 pages)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
25 May 2018	TM01	Termination of appointment of Ian Paul Johnson as a director on 25 May 2018	(1 page)
25 May 2018	AP01	Appointment of Nathan Giles Runnicles as a director on 25 May 2018	(2 pages)
23 Oct 2017	AA	Full accounts made up to 2 June 2017	(51 pages)
13 Oct 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 May 2017	(1 page)
04 Oct 2017	MA	Memorandum and Articles of Association	(40 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 18/09/2017	(6 pages)
25 Sep 2017	MR01	Registration of charge 102143760002, created on 21 September 2017	(24 pages)
25 Sep 2017	MR01	Registration of charge 102143760001, created on 21 September 2017	(46 pages)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 17 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Richard Paul Blackburn as a director on 23 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 23 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Adam Frahm as a director on 23 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Dwight Nicholas Cupit as a director on 23 June 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
02 Jun 2017	AD03	Register(s) moved to registered inspection location Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
20 May 2017	AD02	Register inspection address has been changed to Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)