DOUGLAS BIDCO LIMITED

Company number 10929144

Date	Type	Description	View / Download
27 Nov 2018	TM01	Termination of appointment of Paul Michael O'brien as a director on 21 November 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr James Stevens as a director on 26 September 2018	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
20 Jul 2018	AP01	Appointment of Mr Richard William Hurd-Wood as a director on 20 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Christian James Piers Jennings as a director on 20 July 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Shiva Tiwari as a director on 11 May 2018	(1 page)
18 Jan 2018	MR01	Registration of charge 109291440002, created on 17 January 2018	(60 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and debenture 06/09/2017	(1 page)
20 Sep 2017	PSC05	Change of details for Douglas Midco Limited as a person with significant control on 6 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Simon Nicholas Mcmurtrie as a director on 6 September 2017	(2 pages)
19 Sep 2017	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Stamford House Boston Drive Bourne End Buckinghamshire SL8 5YS on 19 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Paul Michael O'brien as a director on 6 September 2017	(2 pages)
08 Sep 2017	MR01	Registration of charge 109291440001, created on 6 September 2017	(60 pages)
24 Aug 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 23 August 2017	(1 page)
24 Aug 2017	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
24 Aug 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 23 August 2017	(1 page)
23 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-23 GBP 1	(57 pages)