PAVILION BIDCO LIMITED

Company number 11895879

Date	Type	Description	View / Download
03 May 2022	AD01	Registered office address changed from The Rectory Stoneham Place Stoneham Lane Eastleigh SO50 9NW United Kingdom to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 3 May 2022	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
04 Mar 2022	TM01	Termination of appointment of Christian Carroll Erlandson as a director on 23 February 2022	(1 page)
22 Jul 2021	MR01	Registration of charge 118958790004, created on 16 July 2021	(78 pages)
24 Jun 2021	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	(1 page)
07 May 2021	TM01	Termination of appointment of Tom Edward Pemberton as a director on 16 April 2021	(1 page)
07 May 2021	TM01	Termination of appointment of James Stevens as a director on 16 April 2021	(1 page)
06 May 2021	AA	Accounts for a small company made up to 31 May 2020	(9 pages)
23 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	(5 pages)
11 Feb 2021	MR01	Registration of charge 118958790003, created on 4 February 2021	(57 pages)
15 Oct 2020	AP01	Appointment of Mitchell Titley as a director on 1 October 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Christian Erlandson as a director on 1 June 2020	(2 pages)
29 May 2020	AA	Accounts for a small company made up to 31 May 2019	(7 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(44 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2020	MR01	Registration of charge 118958790002, created on 9 April 2020	(57 pages)
30 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
05 Mar 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 May 2019	(1 page)
01 Oct 2019	PSC05	Change of details for Pavilion Finco Limited as a person with significant control on 25 September 2019	(2 pages)
01 Oct 2019	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to The Rectory Stoneham Place Stoneham Lane Eastleigh SO50 9NW on 1 October 2019	(1 page)
01 May 2019	AP01	Appointment of Mr David Lyal Riemenschneider as a director on 15 April 2019	(2 pages)
23 Apr 2019	MR01	Registration of charge 118958790001, created on 15 April 2019	(63 pages)
26 Mar 2019	AA01	Current accounting period extended from 31 March 2020 to 31 May 2020	(1 page)
26 Mar 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 21 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 21 March 2019	(1 page)

Previous

• 1
• 2
• 3

Next