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BID I-A EUROPE (UK) LIMITED

Company number 10958609

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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 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
22 Mar 2022 AA Full accounts made up to 31 December 2020
07 Jan 2022 MR04 Satisfaction of charge 109586090002 in full
07 Jan 2022 MR04 Satisfaction of charge 109586090001 in full
07 Jan 2022 MR04 Satisfaction of charge 109586090006 in full
07 Jan 2022 MR04 Satisfaction of charge 109586090005 in full
23 Dec 2021 MR01 Registration of charge 109586090007, created on 17 December 2021
01 Nov 2021 TM01 Termination of appointment of Hannah Logan as a director on 29 October 2021
24 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • EUR 64,212.06
01 Jun 2021 AD01 Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 10th Floor 5 Churchill Place London E14 5HU on 1 June 2021
06 May 2021 MR01 Registration of charge 109586090006, created on 28 April 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • EUR 64,212.05
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
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • EUR 64,212.04
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 64,212.03
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 02/02/2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • EUR 6,421,203
15 Dec 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • EUR 6,284,932