EDINGHO BIDCO LIMITED

Company number 11652524

Date	Type	Description	View / Download
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	(3 pages)
24 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	(43 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
24 Oct 2023	PSC05	Change of details for Ip (Scot) Lp as a person with significant control on 16 March 2022	(2 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(43 pages)
05 Apr 2023	MR04	Satisfaction of charge 116525240001 in full	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
06 Oct 2022	CH01	Director's details changed for Mr Adam Karl Delaney on 3 October 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	(1 page)
20 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(42 pages)
12 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
30 Jul 2021	CH01	Director's details changed for Mr Adam Karl Delaney on 28 July 2021	(2 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(44 pages)
20 May 2021	TM01	Termination of appointment of Surinder Singh Toor as a director on 14 May 2021	(1 page)
19 May 2021	AP01	Appointment of Mr Adam Karl Delaney as a director on 14 May 2021	(2 pages)
02 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(5 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 10,100	(3 pages)
08 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
22 Oct 2019	AD01	Registered office address changed from Loddon Reach Reading Road Arborfield Reading, Berkshire England RG2 9HU England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 22 October 2019	(1 page)
22 Oct 2019	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 17 October 2019	(2 pages)
12 Mar 2019	MR01	Registration of charge 116525240001, created on 7 March 2019	(26 pages)