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CHEETAH BIDCO LIMITED

Company number 10819465

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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)
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
  • GBP 111,681,279.00
28 Nov 2018 CAP-SS Solvency Statement dated 27/11/18
28 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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