- Company Overview for CHEETAH BIDCO LIMITED (10819465)
- Filing history for CHEETAH BIDCO LIMITED (10819465)
- People for CHEETAH BIDCO LIMITED (10819465)
- More for CHEETAH BIDCO LIMITED (10819465)
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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27 Apr 2020 | AP01 | Appointment of Mrs Emma Jane Morton as a director on 17 April 2020 | |
27 Mar 2020 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
16 Jan 2019 | PSC01 | Notification of Stephen Schwarzman as a person with significant control on 14 June 2017 | |
29 Nov 2018 | PSC02 | Notification of Cheetah Holdco Limited as a person with significant control on 4 July 2017 | |
29 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 29 November 2018 | |
28 Nov 2018 | SH20 | Statement by Directors | |
28 Nov 2018 | SH19 |
Statement of capital on 28 November 2018
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28 Nov 2018 | CAP-SS | Solvency Statement dated 27/11/18 | |
28 Nov 2018 | RESOLUTIONS |
Resolutions
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08 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
08 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
08 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
08 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
13 Sep 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 | |
13 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
13 Feb 2018 | AP01 | Appointment of Mr Oliver Andrew Edward Olsen as a director on 11 December 2017 | |
13 Feb 2018 | AP01 | Appointment of Mr Charles Richard Green as a director on 11 December 2017 | |
13 Feb 2018 | AP01 | Appointment of Mr Matthew Allan Green as a director on 11 December 2017 | |
09 Oct 2017 | AP01 | Appointment of Ms Gemma Nandita Kataky as a director on 5 July 2017 | |
26 Jul 2017 | AP01 | Appointment of Mr Andrew Lax as a director on 4 July 2017 | |
26 Jul 2017 | AP01 | Appointment of Mr James Robert Lock as a director on 4 July 2017 | |
26 Jul 2017 | AP01 | Appointment of Mr James Christopher Seppala as a director on 4 July 2017 | |
26 Jul 2017 | TM01 | Termination of appointment of Farhad Mawji-Karim as a director on 4 July 2017 |