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MINSTER BIDCO LIMITED

Company number 11112048

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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)
19 Jul 2024	TM01	Termination of appointment of Alice Lawson as a director on 12 July 2024	View PDF Termination of appointment of Alice Lawson as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Gurmit Singh Dhesi as a director on 12 July 2024	View PDF Termination of appointment of Gurmit Singh Dhesi as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Dr Magnus Axel Gammelgard as a director on 12 July 2024	View PDF Appointment of Dr Magnus Axel Gammelgard as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Peter Roos as a director on 12 July 2024	View PDF Appointment of Mr Peter Roos as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Jonas Carl Alfredson as a director on 12 July 2024	View PDF Appointment of Mr Jonas Carl Alfredson as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MR04	Satisfaction of charge 111120480004 in full	View PDF Satisfaction of charge 111120480004 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Jan 2024	MR04	Satisfaction of charge 111120480003 in full	View PDF Satisfaction of charge 111120480003 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR04	Satisfaction of charge 111120480001 in full	View PDF Satisfaction of charge 111120480001 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR04	Satisfaction of charge 111120480002 in full	View PDF Satisfaction of charge 111120480002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR01	Registration of charge 111120480004, created on 20 December 2023	View PDF Registration of charge 111120480004, created on 20 December 2023 - link opens in a new window - 55 pages (55 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
31 Jan 2023	AP01	Appointment of Ms Alice Lawson as a director on 25 January 2023	View PDF Appointment of Ms Alice Lawson as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Abhishek Majumdar as a director on 25 January 2023	View PDF Termination of appointment of Abhishek Majumdar as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
08 Mar 2022	AD01	Registered office address changed from 22 Tudor Street Blackfriars London EC4Y 0AY England to Tempus Court Onslow Street Guildford GU1 4SS on 8 March 2022	View PDF Registered office address changed from 22 Tudor Street Blackfriars London EC4Y 0AY England to Tempus Court Onslow Street Guildford GU1 4SS on 8 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from 42 Mincing Lane London EC3R 7AE England to 22 Tudor Street Blackfriars London EC4Y 0AY on 9 December 2021	View PDF Registered office address changed from 42 Mincing Lane London EC3R 7AE England to 22 Tudor Street Blackfriars London EC4Y 0AY on 9 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Jun 2021	MR01	Registration of charge 111120480003, created on 1 June 2021	View PDF Registration of charge 111120480003, created on 1 June 2021 - link opens in a new window - 70 pages (70 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MINSTER BIDCO LIMITED

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