CREATE BIDCO 1 LTD

Company number 11080596

Date	Type	Description	View / Download
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2022	AM23	Notice of move from Administration to Dissolution	(31 pages)
03 May 2022	AM10	Administrator's progress report	(52 pages)
25 Nov 2021	AM06	Notice of deemed approval of proposals	(3 pages)
27 Oct 2021	AM03	Statement of administrator's proposal	(78 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer equity 21/09/2021	(1 page)
08 Oct 2021	AD01	Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 8 October 2021	(2 pages)
08 Oct 2021	AM01	Appointment of an administrator	(3 pages)
31 Jul 2021	AAMD	Amended total exemption full accounts made up to 30 December 2018	(7 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
29 Dec 2020	MR01	Registration of charge 110805960003, created on 23 December 2020	(60 pages)
23 Nov 2020	TM01	Termination of appointment of Torgeir Hoff as a director on 20 November 2020	(1 page)
19 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Director authorised to pass to implement such resolution with the company, facility agreement 09/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
22 Aug 2019	AA	Unaudited abridged accounts made up to 30 December 2018	(8 pages) Download iXBRL
30 Apr 2019	AP01	Appointment of Mr. Torgeir Hoff as a director on 25 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Stacy Ann Clifford as a director on 23 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Miss Stacy Ann Clifford as a director on 1 April 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(5 pages)
29 Jan 2019	SH08	Change of share class name or designation	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
24 Dec 2018	PSC05	Change of details for Ltv Uk Holdings Ltd as a person with significant control on 18 December 2018	(2 pages)
24 Dec 2018	PSC07	Cessation of Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund as a person with significant control on 18 December 2018	(1 page)
24 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)