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BID I EUROPE (UK) LIMITED

Company number 10849486

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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)
08 Apr 2021 TM01 Termination of appointment of Philippa Louise Elder as a director on 8 April 2021
08 Apr 2021 AP01 Appointment of Mrs Kimberly Folkard as a director on 8 April 2021
25 Mar 2021 TM01 Termination of appointment of Paul Lucas Sim as a director on 24 March 2021
25 Mar 2021 AP01 Appointment of Ms Hannah Logan as a director on 24 March 2021
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • EUR 52,245.39
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 CAP-SS Solvency Statement dated 01/02/21
15 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 01/02/2021
15 Dec 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • EUR 5,224,539
05 Aug 2020 MR01 Registration of charge 108494860002, created on 22 July 2020
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • EUR 4,975,539
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • EUR 4,975,538
09 Mar 2020 MR01 Registration of charge 108494860001, created on 6 March 2020
21 Oct 2019 CH01 Director's details changed for Mr Ian James Simes on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Ms Philippa Louise Elder on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Paul Lucas Sim on 21 October 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • EUR 4,975,537
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
22 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • EUR 4,614,834
08 Apr 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • EUR 2,997,017
13 Aug 2018 PSC05 Change of details for Bid Euro Aggregator Gp Llp as a person with significant control on 13 August 2018
13 Aug 2018 AD01 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 13 August 2018