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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	PSC07	Cessation of Brookfield Global Infrastructure Advisor Limited as a person with significant control on 12 December 2017	View PDF Cessation of Brookfield Global Infrastructure Advisor Limited as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2018	PSC02	Notification of Bid Euro Aggregator Gp Llp as a person with significant control on 12 December 2017	View PDF Notification of Bid Euro Aggregator Gp Llp as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2018	SH19	Statement of capital on 26 February 2018 EUR 2,907,017	View PDF Statement of capital on 26 February 2018 EUR 2,907,017 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	CAP-SS	Solvency Statement dated 23/02/18	View PDF Solvency Statement dated 23/02/18 - link opens in a new window - 1 page (1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 EUR 3,955,063	View PDF Statement of capital following an allotment of shares on 12 December 2017 EUR 3,955,063 - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 EUR 1,354,001	View PDF Statement of capital following an allotment of shares on 15 November 2017 EUR 1,354,001 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-04 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-04 EUR 1 - link opens in a new window - 11 pages (11 pages)

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