BIDCO 8787 LIMITED

Company number 11899733

Date	Type	Description	View / Download
16 Dec 2020	AP01	Appointment of Mr Robert Ian Grimshaw as a director on 16 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Thomas Alexander Barker as a director on 16 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Paul Jonathan Tennant as a director on 16 December 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Sanjay Kiran Panchal as a director on 2 October 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Peter Clarke as a director on 2 October 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Paul Jonathan Tennant as a director on 16 June 2020	(1 page)
18 Jun 2020	AP01	Appointment of Paul Jonathan Tennant as a director on 16 June 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(5 pages)
04 Jan 2020	MA	Memorandum and Articles of Association	(26 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Nov 2019	MR01	Registration of charge 118997330001, created on 31 October 2019	(23 pages)
08 Nov 2019	MR01	Registration of charge 118997330002, created on 31 October 2019	(25 pages)
15 Aug 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(3 pages)
07 Aug 2019	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Unit 3 Caxton Close Drayton Fields Industrial Estate Daventry NN11 8RT on 7 August 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr David Harry Garratt as a director on 31 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Ian David Strickley as a director on 31 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Andrew George Davidson as a director on 31 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Neil Anthony Brawn as a director on 31 July 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of Simon Peet as a director on 21 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Sanjay Kiran Panchal as a director on 21 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Peter Clarke as a director on 21 June 2019	(2 pages)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 1	(35 pages)