EQUITY BIDCO LIMITED

Company number 10344546

Date	Type	Description	View / Download
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
23 Aug 2018	TM01	Termination of appointment of David Edward Charles Campbell as a director on 22 August 2018	(1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(16 pages)
14 Feb 2018	ANNOTATION	Rectified AP01 was removed from the public register on 15/05/2018 as it was done without the authority of the company.
14 Feb 2018	TM01	Termination of appointment of Anthony Martin Robinson as a director on 5 February 2018	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(5 pages)
25 May 2017	AP01	Appointment of Mr Nicholas David Goodwin as a director on 22 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Anthony Martin Robinson as a director on 22 May 2017	(2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
10 Nov 2016	TM01	Termination of appointment of Robin Arthur Jordan Lawson as a director on 27 October 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Alan Douglas Payne as a director on 27 October 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016	(2 pages)
09 Nov 2016	AA01	Current accounting period extended from 31 August 2017 to 31 October 2017	(1 page)
04 Nov 2016	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to 1 Jubilee Street Brighton East Sussex BN1 1GE on 4 November 2016	(1 page)
24 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-24 GBP 1	(16 pages)