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BID BOSS LIMITED

Company number 10561874

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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)
19 Apr 2021 AD01 Registered office address changed from 45 Gilstead Lane Gilstead Lane Bingley BD16 3NL United Kingdom to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 19 April 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 200
07 Apr 2021 AP01 Appointment of Marcus Anthony Eden-Ellis as a director on 24 February 2021
19 Mar 2021 SH08 Change of share class name or designation
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
21 Oct 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
15 Oct 2020 CERTNM Company name changed ejramsay consultancy LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
10 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
23 Jan 2019 CH01 Director's details changed for Mrs Emma Ramsay on 23 January 2019
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
11 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
21 Mar 2017 AP01 Appointment of Mr Daniel Thomas Bruce Gurney as a director on 21 March 2017
13 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted