MINSTER BIDCO LIMITED

Company number 11112048

Date	Type	Description	View / Download
03 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
13 Dec 2018	PSC05	Change of details for Hamsard 3481 Limited as a person with significant control on 13 December 2018	(2 pages)
14 Nov 2018	MR01	Registration of charge 111120480002, created on 7 November 2018	(58 pages)
15 Jun 2018	AD03	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
15 Jun 2018	AD02	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
07 Jun 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 42 Mincing Lane London EC3R 7AE on 7 June 2018	(1 page)
24 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 03/05/2018	(27 pages)
10 May 2018	TM01	Termination of appointment of Andrew Dafyd Mainwaring as a director on 3 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Gurmit Singh Dhesi as a director on 3 May 2018	(2 pages)
04 May 2018	MR01	Registration of charge 111120480001, created on 3 May 2018	(70 pages)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20	(3 pages)
19 Apr 2018	AP01	Appointment of Andrew Mainwaring as a director on 17 April 2018	(2 pages)
17 Apr 2018	PSC02	Notification of Hamsard 3481 Limited as a person with significant control on 17 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Abhishek Majumdar as a director on 17 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 17 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 17 April 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 17 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 17 April 2018	(1 page)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 1	(34 pages)