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BID I-A EUROPE (UK) LIMITED

Company number 10958609

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Company Results (links open in a new window)
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)
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
05 Aug 2020 MR01 Registration of charge 109586090005, created on 22 July 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • EUR 6,053,815
24 Jun 2020 MR01 Registration of charge 109586090003, created on 19 June 2020
24 Jun 2020 MR01 Registration of charge 109586090004, created on 19 June 2020
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • EUR 5,963,473
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • EUR 5,780,209
09 Mar 2020 MR01 Registration of charge 109586090002, created on 6 March 2020
09 Mar 2020 MR01 Registration of charge 109586090001, created on 6 March 2020
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • EUR 5,780,208
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
26 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
26 Sep 2019 PSC02 Notification of Brookfield Asset Management Inc. as a person with significant control on 16 November 2017
26 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 26 September 2019
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • EUR 5,523,502
17 Jun 2019 AA Full accounts made up to 31 December 2018
14 May 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • EUR 5,523,501
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • EUR 3,963,501
03 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with updates
03 Oct 2018 PSC08 Notification of a person with significant control statement
03 Oct 2018 PSC07 Cessation of Brookfield Global Infrastructure Advisor Limited as a person with significant control on 16 November 2017
13 Aug 2018 PSC05 Change of details for Brookfield Global Infrastructure Advisor Limited 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