- Company Overview for BID I EUROPE (UK) LIMITED (10849486)
- Filing history for BID I EUROPE (UK) LIMITED (10849486)
- People for BID I EUROPE (UK) LIMITED (10849486)
- Charges for BID I EUROPE (UK) LIMITED (10849486)
- More for BID I EUROPE (UK) LIMITED (10849486)
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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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
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15 Feb 2021 | SH20 | Statement by Directors | |
15 Feb 2021 | CAP-SS | Solvency Statement dated 01/02/21 | |
15 Feb 2021 | RESOLUTIONS |
Resolutions
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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
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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
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03 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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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
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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
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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
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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 |