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CALIFORNIA BIDCO LIMITED

Company number 11552809

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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)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 27 pages (27 pages)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Martin James Stringer as a director on 30 September 2024	View PDF Appointment of Martin James Stringer as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Jacqueline Susan Veness as a director on 30 September 2024	View PDF Termination of appointment of Jacqueline Susan Veness as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	SH19	Statement of capital on 5 July 2024 GBP 2	View PDF Statement of capital on 5 July 2024 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	CAP-SS	Solvency Statement dated 05/07/24	View PDF Solvency Statement dated 05/07/24 - link opens in a new window - 1 page (1 page)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 05/07/2024	View PDF Resolutions RES13 ‐ Reduce share premium account 05/07/2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jul 2024	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)
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 - 17 pages (17 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 - 30 pages (30 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 - 2 pages (2 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)
28 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
03 May 2023	CH01	Director's details changed for Mr Ajay Bhuneswarlal Chadha on 3 May 2023	View PDF Director's details changed for Mr Ajay Bhuneswarlal Chadha on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	MR04	Satisfaction of charge 115528090003 in full	View PDF Satisfaction of charge 115528090003 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR04	Satisfaction of charge 115528090001 in full	View PDF Satisfaction of charge 115528090001 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR04	Satisfaction of charge 115528090002 in full	View PDF Satisfaction of charge 115528090002 in full - link opens in a new window - 1 page (1 page)

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CALIFORNIA BIDCO LIMITED

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