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CHELTENHAM BID LIMITED

Company number 10247399

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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)
14 Dec 2017 AA Accounts for a small company made up to 31 July 2017
12 Sep 2017 TM01 Termination of appointment of Christopher John Barry as a director on 22 August 2017
11 Jul 2017 CH01 Director's details changed for Mr Christopher John Barry on 23 June 2016
11 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
11 Jul 2017 PSC08 Notification of a person with significant control statement
21 Dec 2016 AP01 Appointment of Tim Atkins as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Mr Chun Fai Kong as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Sophie Scarrott as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Clementina Fraser as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Stephen Andrew Jordan as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Victoria Louise Shillam as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Mr Richard Dare as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Alexander Rose as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Amy Louise Broomhall as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Philip Jordan as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Dustin Walter Robin Wise as a director on 7 November 2016
20 Dec 2016 AP01 Appointment of Julie Finch as a director on 7 November 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 AA01 Current accounting period extended from 30 June 2017 to 31 July 2017
09 Aug 2016 AP01 Appointment of Mr Scott Lahive as a director on 9 August 2016
07 Jul 2016 AP01 Appointment of Miss Terri Brewster as a director on 7 July 2016
23 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted