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Q ANNE BIDCO LIMITED

Company number 11553816

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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 Dec 2019	MR01	Registration of charge 115538160003, created on 20 December 2019	View PDF Registration of charge 115538160003, created on 20 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Nov 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
02 Oct 2019	AD01	Registered office address changed from 21a Brand Street Hitchin Hertfordshire SG5 1JE to 5 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2 October 2019	View PDF Registered office address changed from 21a Brand Street Hitchin Hertfordshire SG5 1JE to 5 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2 October 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 21a Brand Street Hitchin Hertfordshire SG5 1JE on 12 September 2019	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 21a Brand Street Hitchin Hertfordshire SG5 1JE on 12 September 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 1.014857	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 1.014857 - link opens in a new window - 8 pages (8 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Nov 2018	MR01	Registration of charge 115538160001, created on 16 November 2018	View PDF Registration of charge 115538160001, created on 16 November 2018 - link opens in a new window - 60 pages (60 pages)
27 Nov 2018	AP01	Appointment of Bill Colvin as a director on 16 November 2018	View PDF Appointment of Bill Colvin as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr John Enok Mandrup Madsen as a director on 16 November 2018	View PDF Appointment of Mr John Enok Mandrup Madsen as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Kristian Tuft as a director on 16 November 2018	View PDF Appointment of Kristian Tuft as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Karsten Ostergaard as a director on 16 November 2018	View PDF Appointment of Mr Karsten Ostergaard as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Mr Richard David Wootten as a director on 26 October 2018	View PDF Appointment of Mr Richard David Wootten as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM01	Termination of appointment of Robin Senivassen as a director on 26 October 2018	View PDF Termination of appointment of Robin Senivassen as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 47 Queen Anne Street London W1G 9JG on 17 September 2018	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 47 Queen Anne Street London W1G 9JG on 17 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 1	View PDF Incorporation Statement of capital on 2018-09-05 GBP 1 - link opens in a new window - 37 pages (37 pages)

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