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THEO BIDCO LIMITED

Company number 10723057

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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)
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
26 Sep 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 26 September 2018
09 May 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
23 Feb 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 19 November 2017
02 Jan 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
29 Dec 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
29 Dec 2017 PSC02 Notification of Theo Midco Limited as a person with significant control on 29 June 2017
29 Dec 2017 PSC07 Cessation of Partners Group Holding Ag as a person with significant control on 29 June 2017
19 Oct 2017 CH01 Director's details changed for Robert James Hall Scott on 6 October 2017
15 Sep 2017 AP01 Appointment of Lukas Martin Bucher as a director
08 Sep 2017 AP01 Appointment of Lukas Martin Bucher as a director on 31 August 2017
08 Sep 2017 AP01 Appointment of Andrew David Deakin as a director on 31 August 2017
18 Aug 2017 TM01 Termination of appointment of Andrew David Deakin as a director on 3 August 2017
18 Aug 2017 AD01 Registered office address changed from C/O Partners Group (Uk) Limited, 14th Floor 110 Bishopsgate London EC2N 4AY to Baines House Midgery Court Pittman Way Fulwood Preston PR2 9ZH on 18 August 2017
17 Aug 2017 AP01 Appointment of Robert James Hall Scott as a director on 3 August 2017
17 Aug 2017 TM01 Termination of appointment of Lukas Martin Bucher as a director on 3 August 2017
17 Aug 2017 AP01 Appointment of Simon Christopher Thompson as a director on 3 August 2017
27 Jul 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
19 Jul 2017 AP01 Appointment of Lukas Martin Bucher as a director on 22 June 2017
11 Jul 2017 MR01 Registration of charge 107230570001, created on 5 July 2017