- Company Overview for STUDENT BIDCO II LIMITED (10512809)
- Filing history for STUDENT BIDCO II LIMITED (10512809)
- People for STUDENT BIDCO II LIMITED (10512809)
- Charges for STUDENT BIDCO II LIMITED (10512809)
- More for STUDENT BIDCO II LIMITED (10512809)
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) |
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29 Aug 2018 | CH01 | Director's details changed for Mr Anthony James Franks on 6 August 2018 | |
08 Aug 2018 | SH08 | Change of share class name or designation | |
07 Aug 2018 | RESOLUTIONS |
Resolutions
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27 Jul 2018 | AP03 | Appointment of Mrs Lucy Sinfield as a secretary on 23 July 2018 | |
27 Jul 2018 | AA01 | Current accounting period shortened from 30 June 2019 to 31 December 2018 | |
23 Jul 2018 | MR04 | Satisfaction of charge 105128090001 in full | |
23 Jul 2018 | MR04 | Satisfaction of charge 105128090002 in full | |
23 Jul 2018 | MR04 | Satisfaction of charge 105128090003 in full | |
23 Jul 2018 | MR04 | Satisfaction of charge 105128090004 in full | |
09 Jul 2018 | PSC02 | Notification of Almero Holdings Uk Limited as a person with significant control on 6 July 2018 | |
09 Jul 2018 | PSC07 | Cessation of David Nathan Hudaly as a person with significant control on 6 July 2018 | |
09 Jul 2018 | TM01 | Termination of appointment of Jason Antony Zemmel as a director on 6 July 2018 | |
09 Jul 2018 | TM01 | Termination of appointment of Benjamin Louis Lever as a director on 6 July 2018 | |
09 Jul 2018 | TM01 | Termination of appointment of Chaim Goldman as a director on 6 July 2018 | |
09 Jul 2018 | AP01 | Appointment of Mr Anthony James Franks as a director on 6 July 2018 | |
09 Jul 2018 | AP01 | Appointment of Mr Louis Almero Steyn as a director on 6 July 2018 | |
09 Jul 2018 | AD01 | Registered office address changed from 34-35 Clarges Street London W1J 7EJ England to Bath House 16 Bath Row Stamford PE9 2QU on 9 July 2018 | |
23 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
24 Nov 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 | |
19 Oct 2017 | MR01 | Registration of charge 105128090004, created on 9 October 2017 | |
27 Sep 2017 | MR01 | Registration of charge 105128090002, created on 15 September 2017 | |
27 Sep 2017 | MR01 | Registration of charge 105128090003, created on 15 September 2017 | |
27 Sep 2017 | MR01 | Registration of charge 105128090001, created on 15 September 2017 | |
30 Aug 2017 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 34-35 Clarges Street London W1J 7EJ on 30 August 2017 | |
17 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with updates |