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CANNES BIDCO LTD

Company number 11352524

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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)
31 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages)
19 Jun 2024	MR04	Satisfaction of charge 113525240001 in full	View PDF Satisfaction of charge 113525240001 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR04	Satisfaction of charge 113525240002 in full	View PDF Satisfaction of charge 113525240002 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024	View PDF Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Matthew James Hanson as a director on 20 May 2024	View PDF Termination of appointment of Matthew James Hanson as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	MR01	Registration of charge 113525240003, created on 29 May 2024	View PDF Registration of charge 113525240003, created on 29 May 2024 - link opens in a new window - 67 pages (67 pages)
21 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 36 pages (36 pages)
22 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Mr Matthew James Hanson as a director on 16 December 2022	View PDF Appointment of Mr Matthew James Hanson as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 39 pages (39 pages)
24 May 2022	AP01	Appointment of Mr Michael Steven Graham as a director on 20 May 2021	View PDF Appointment of Mr Michael Steven Graham as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Elizabeth Ann Crosier as a director on 21 April 2021	View PDF Termination of appointment of Elizabeth Ann Crosier as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 35 pages (35 pages)
14 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Nov 2020	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 - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 28 pages (28 pages)
24 Sep 2020	AP01	Appointment of Mrs Elizabeth Ann Crosier as a director on 1 September 2020	View PDF Appointment of Mrs Elizabeth Ann Crosier as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC05	Change of details for Cannes Midco Ii Ltd as a person with significant control on 26 May 2020	View PDF Change of details for Cannes Midco Ii Ltd as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of Simon Andrew Shaw as a director on 31 December 2019	View PDF Termination of appointment of Simon Andrew Shaw as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CH01	Director's details changed for Mr Simon Andrew Shaw on 4 October 2019	View PDF Director's details changed for Mr Simon Andrew Shaw on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Karen Morris on 4 October 2019	View PDF Director's details changed for Karen Morris on 4 October 2019 - link opens in a new window - 2 pages (2 pages)

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CANNES BIDCO LTD

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