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SN BIDCO LIMITED

Company number 10398978

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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)
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
18 Aug 2021 CH01 Director's details changed for Mr Lee Francis Moore on 26 February 2021
30 Dec 2020 MR01 Registration of charge 103989780003, created on 17 December 2020
03 Dec 2020 CH01 Director's details changed for Mr Lee Francis Moore on 3 December 2020
11 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with updates
08 Nov 2020 PSC05 Change of details for Sn Holdco Limited as a person with significant control on 30 June 2020
06 Aug 2020 AP01 Appointment of Lee Francis Moore as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr Jason Antony Reader as a director on 6 August 2020
06 Aug 2020 AP04 Appointment of Vistra Cosec Limited as a secretary on 6 August 2020
06 Aug 2020 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 August 2020
30 Jun 2020 TM01 Termination of appointment of Platinum Nominees Limited as a director on 30 June 2020
30 Jun 2020 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 30 June 2020
16 Jan 2020 CH01 Director's details changed for Mr Matthew Nicholas Luscombe on 14 January 2020
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
05 Jul 2019 TM01 Termination of appointment of John Charles Wagner as a director on 1 July 2019
05 Jul 2019 TM01 Termination of appointment of Eduard Nikolaas Elias as a director on 1 July 2019
05 Jul 2019 AP01 Appointment of Mr Matthew Nicholas Luscombe as a director on 1 July 2019
29 May 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2018 CH01 Director's details changed for Mr John Charles Wagner on 1 September 2018
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
02 Oct 2018 CH01 Director's details changed for Eduard Nikolaas Elias on 1 September 2018
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017
09 May 2018 CH01 Director's details changed for John Charles Wagner on 2 May 2018