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BIDCO HIFS LIMITED

Company number 11189782

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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)
07 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2022	TM02	Termination of appointment of Ksenia Bobkova as a secretary on 27 October 2022	View PDF Termination of appointment of Ksenia Bobkova as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	PSC05	Change of details for Loyal North Plc as a person with significant control on 22 December 2021	View PDF Change of details for Loyal North Plc as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from 8-10 Great George Street London SW1P 3AE United Kingdom to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022	View PDF Registered office address changed from 8-10 Great George Street London SW1P 3AE United Kingdom to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	TM01	Termination of appointment of Alexandra Ilinskaia as a director on 21 December 2020	View PDF Termination of appointment of Alexandra Ilinskaia as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Mr Taras Rybak as a director on 21 December 2020	View PDF Appointment of Mr Taras Rybak as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 May 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP01	Appointment of Ms Alexandra Ilinskaia as a director on 1 July 2019	View PDF Appointment of Ms Alexandra Ilinskaia as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Alexander Stepanenko as a director on 1 July 2019	View PDF Termination of appointment of Alexander Stepanenko as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	TM01	Termination of appointment of John Michael Hayden as a director on 17 December 2018	View PDF Termination of appointment of John Michael Hayden as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CH01	Director's details changed for Mr Alexander Stepanenko on 7 December 2018	View PDF Director's details changed for Mr Alexander Stepanenko on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BIDCO HIFS LIMITED

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