THE BIDVEST GROUP (UK) PLC

Company number 10855367

Date	Type	Description	View / Download
12 Feb 2021	TM01	Termination of appointment of Alan Fainman as a director on 10 February 2021	(1 page)
19 Dec 2020	AA	Full accounts made up to 30 June 2020	(35 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 49,160,578	(3 pages)
20 Oct 2020	AP01	Appointment of Nompumelelo Thembekile Madisa as a director on 1 October 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Lindsay Peter Ralphs as a director on 30 September 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
15 Jan 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
15 Nov 2019	CH01	Director's details changed for Mrs Alexandria Varley on 15 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Paul Clement Scott on 15 November 2019	(2 pages)
22 Oct 2019	AD01	Registered office address changed from The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL England to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019	(1 page)
22 Oct 2019	AD01	Registered office address changed from Unit 2, Langley Park Waterside Drive Langley Slough SL3 6AD England to The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL on 22 October 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 274,781	(3 pages)
26 Nov 2018	AA	Full accounts made up to 30 June 2018	(23 pages)
17 Jul 2018	AP01	Appointment of Mr Trevor Graham Scruse as a director on 17 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Alan Fainman as a director on 17 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
26 Mar 2018	AP01	Appointment of Mr Mark Steyn as a director on 1 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Hans Peter Meijer as a director on 1 March 2018	(1 page)
14 Sep 2017	AP03	Appointment of Mr Paul Clement Scott as a secretary on 13 September 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Unit 2, Langley Park Waterside Drive Langley Slough SL3 6AD on 14 September 2017	(1 page)
08 Aug 2017	AA01	Current accounting period shortened from 31 July 2018 to 30 June 2018	(3 pages)
07 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-07 GBP 200	(42 pages)