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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)
04 Oct 2019 CH01 Director's details changed for Kirsten Louise Hughes on 4 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Stephen Kenneth Byrne on 4 October 2019
18 Jul 2019 AA Full accounts made up to 31 October 2018
12 Jul 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 October 2018
21 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
07 Feb 2019 AP01 Appointment of Mr Matthew Davies as a director on 1 September 2018
17 Jan 2019 AP01 Appointment of Mr Ian Charles Wheeler as a director on 1 September 2018
28 Dec 2018 AD01 Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to Venus No 1 Old Park Lane Trafford City Manchester M41 7HA on 28 December 2018
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 131,112,438
19 Jun 2018 AP01 Appointment of Karen Morris as a director on 31 May 2018
19 Jun 2018 AP01 Appointment of Mr Simon Andrew Shaw as a director on 31 May 2018
19 Jun 2018 AP01 Appointment of Stephen Kenneth Byrne as a director on 31 May 2018
19 Jun 2018 AP01 Appointment of Kirsten Louise Hughes as a director on 31 May 2018
14 Jun 2018 TM01 Termination of appointment of Vitruvian Directors Ii Limited as a director on 31 May 2018
14 Jun 2018 TM01 Termination of appointment of Vitruvian Directors I Limited as a director on 31 May 2018
14 Jun 2018 TM01 Termination of appointment of Robert James Sanderson as a director on 31 May 2018
05 Jun 2018 MR01 Registration of charge 113525240002, created on 31 May 2018
05 Jun 2018 MR01 Registration of charge 113525240001, created on 31 May 2018
09 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-09
  • GBP 1