ILKLEY BID LTD

Company number 11973658

Date	Type	Description	View / Download
16 Feb 2021	TM01	Termination of appointment of Johanna Marie Jarvis as a director on 16 February 2021	(1 page)
13 Jan 2021	CC05	Change of constitution by enactment	(2 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	(16 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Nicola Hill as a director on 6 December 2020	(1 page)
12 Nov 2020	AP03	Appointment of Miss Emma Louise Lishman as a secretary on 31 October 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Fiona Elaine Robinson as a director on 31 October 2020	(1 page)
10 Nov 2020	TM02	Termination of appointment of Fiona Elaine Robinson as a secretary on 31 October 2020	(1 page)
21 Jul 2020	CH01	Director's details changed for Mrs Catherine Stewart on 1 May 2020	(2 pages)
14 Jun 2020	TM01	Termination of appointment of Louise Hale as a director on 11 June 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
14 May 2020	PSC07	Cessation of Emma Louise Lishman as a person with significant control on 1 May 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mrs Helen Rhodes as a director on 7 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mrs Johanna Marie Jarvis as a director on 4 February 2020	(2 pages)
09 Feb 2020	AP03	Appointment of Mrs Fiona Elaine Robinson as a secretary on 1 February 2020	(2 pages)
09 Feb 2020	TM01	Termination of appointment of Sarah Barr-Young as a director on 1 February 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of John Mathew Patrick Oddy as a director on 21 January 2020	(1 page)
05 Sep 2019	PSC01	Notification of Stuart Hyde as a person with significant control on 3 September 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Liam Bryan Wilton as a person with significant control on 3 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Liam Bryan Wilton as a director on 3 September 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Clive Westbrook Allen as a director on 27 August 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Mark Heppinstall as a director on 2 August 2019	(1 page)
19 Jul 2019	AP01	Appointment of Mr Timothy Tennant as a director on 18 July 2019	(2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint/resign dir 16/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Jun 2019	AP01	Appointment of Mr Mark Heppinstall as a director on 29 May 2019	(2 pages)