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SOUTHAMPTON BIDCO LIMITED

Company number 11405782

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	TM01	Termination of appointment of Todd Zipper as a director on 31 May 2024	View PDF Termination of appointment of Todd Zipper as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Benjamin Noel Wardleworth as a director on 31 May 2024	View PDF Termination of appointment of Benjamin Noel Wardleworth as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of David Hanks as a director on 31 May 2024	View PDF Appointment of David Hanks as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from The Atrium Southern Gate Chichester PO19 8SQ England to 10th Floor 3 Harbour Exchange Square London E14 9GE on 19 June 2024	View PDF Registered office address changed from The Atrium Southern Gate Chichester PO19 8SQ England to 10th Floor 3 Harbour Exchange Square London E14 9GE on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM02	Termination of appointment of Lauryn Christine Coyle-Parsons as a secretary on 31 May 2024	View PDF Termination of appointment of Lauryn Christine Coyle-Parsons as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Deirdre Silver as a director on 31 May 2024	View PDF Termination of appointment of Deirdre Silver as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Rosamund Claire Johnson as a director on 31 May 2024	View PDF Termination of appointment of Rosamund Claire Johnson as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of James Freeman as a director on 31 May 2024	View PDF Appointment of James Freeman as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC02	Notification of Inspirit Vulcan Bidco Limited as a person with significant control on 31 May 2024	View PDF Notification of Inspirit Vulcan Bidco Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of John Wiley & Sons Limited as a person with significant control on 31 May 2024	View PDF Cessation of John Wiley & Sons Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 184 pages (184 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 145 pages (145 pages)
20 Jan 2023	AP03	Appointment of Lauryn Christine Coyle-Parsons as a secretary on 19 January 2023	View PDF Appointment of Lauryn Christine Coyle-Parsons as a secretary on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	MR04	Satisfaction of charge 114057820002 in full	View PDF Satisfaction of charge 114057820002 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 114057820003 in full	View PDF Satisfaction of charge 114057820003 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 114057820001 in full	View PDF Satisfaction of charge 114057820001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC02	Notification of John Wiley & Sons Limited as a person with significant control on 30 April 2021	View PDF Notification of John Wiley & Sons Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC07	Cessation of Southampton Midco 2 Limited as a person with significant control on 30 April 2021	View PDF Cessation of Southampton Midco 2 Limited as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	TM01	Termination of appointment of Danielle Mcmahan as a director on 1 May 2022	View PDF Termination of appointment of Danielle Mcmahan as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages)
04 Mar 2022	AP01	Appointment of Mr Benjamin Noel Wardleworth as a director on 4 March 2022	View PDF Appointment of Mr Benjamin Noel Wardleworth as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Ursula Leonie D'arcy as a director on 4 March 2022	View PDF Termination of appointment of Ursula Leonie D'arcy as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)

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SOUTHAMPTON BIDCO LIMITED

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