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STUDENT BIDCO II LIMITED

Company number 10512809

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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