COPENHAGEN BIDCO LIMITED

Company number 11685936

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
11 May 2023	TM01	Termination of appointment of Kate Louise Cook as a director on 5 May 2023	(1 page)
11 May 2023	MR04	Satisfaction of charge 116859360001 in full	(1 page)
04 May 2023	MR01	Registration of charge 116859360002, created on 2 May 2023	(51 pages)
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
29 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
04 Jul 2021	AP01	Appointment of Mr Michael Tudor Crosthwaite as a director on 1 July 2021	(2 pages)
04 Jul 2021	TM01	Termination of appointment of John Oliver Staveley Belgrave as a director on 1 July 2021	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
19 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
21 Aug 2020	TM01	Termination of appointment of Garret Francis Turley as a director on 25 January 2019	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
05 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Peter George Fredericks as a director on 25 January 2019	(2 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 13/12/2018	(42 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 431,629.20	(4 pages)
08 Jan 2019	SH02	Sub-division of shares on 13 December 2018	(4 pages)
21 Dec 2018	AP01	Appointment of Mr John Oliver Staveley Belgrave as a director on 13 December 2018	(2 pages)