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METEO BIDCO LIMITED

Company number 11209418

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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)
01 Mar 2024	AP01	Appointment of James Martin Dalziel as a director on 16 February 2024	View PDF Appointment of James Martin Dalziel as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 40 pages (40 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Christopher Bunch as a director on 9 October 2023	View PDF Termination of appointment of Christopher Bunch as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC05	Change of details for Meteo Topco Limited as a person with significant control on 27 September 2021	View PDF Change of details for Meteo Topco Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	TM01	Termination of appointment of Jon Pickering as a director on 3 January 2023	View PDF Termination of appointment of Jon Pickering as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of James Andrew Doggart as a director on 3 January 2023	View PDF Termination of appointment of James Andrew Doggart as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Ian Kelly as a director on 3 January 2023	View PDF Termination of appointment of Ian Kelly as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	MR01	Registration of charge 112094180004, created on 1 March 2023	View PDF Registration of charge 112094180004, created on 1 March 2023 - link opens in a new window - 15 pages (15 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
20 Feb 2023	MR04	Satisfaction of charge 112094180003 in full	View PDF Satisfaction of charge 112094180003 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 112094180002 in full	View PDF Satisfaction of charge 112094180002 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 112094180001 in full	View PDF Satisfaction of charge 112094180001 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Thomas Ray as a director on 16 July 2021	View PDF Appointment of Mr Thomas Ray as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Christopher Bunch as a director on 16 July 2021	View PDF Appointment of Mr Christopher Bunch as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
12 Oct 2021	TM02	Termination of appointment of Hannah Horridge Liptrott as a secretary on 21 May 2021	View PDF Termination of appointment of Hannah Horridge Liptrott as a secretary on 21 May 2021 - link opens in a new window - 1 page (1 page)

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METEO BIDCO LIMITED

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