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FS BIDCO LIMITED

Company number 11511886

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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)
03 Dec 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
28 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
17 Jun 2019 AD01 Registered office address changed from 1 King William Street C/O Eli Global London EC4N 7AR United Kingdom to Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 17 June 2019
17 May 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr paul barry
02 May 2019 TM01 Termination of appointment of Joe Bennett as a director on 18 April 2019
29 Apr 2019 MR01 Registration of charge 115118860003, created on 18 April 2019
25 Apr 2019 MR01 Registration of charge 115118860002, created on 18 April 2019
23 Apr 2019 MR04 Satisfaction of charge 115118860001 in full
21 Sep 2018 AP01 Appointment of Mr David George Harrison as a director on 20 September 2018
21 Sep 2018 TM01 Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018
11 Sep 2018 MA Memorandum and Articles of Association
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2018 MR01 Registration of charge 115118860001, created on 21 August 2018
10 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-10
  • GBP 100
  • ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 17/05/2019 as it was factually inaccurate or was derived from something factually inaccurate