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LLG BIDCO LIMITED

Company number 12012075

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Christopher Alexander Mitchell as a director on 9 January 2024	View PDF Appointment of Mr Christopher Alexander Mitchell as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Wei Cao as a director on 21 September 2023	View PDF Termination of appointment of Wei Cao as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
30 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
25 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Ms Yun Bai as a director on 11 January 2022	View PDF Appointment of Ms Yun Bai as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Yang Zhang as a director on 11 January 2022	View PDF Appointment of Mr Yang Zhang as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Peng Fu as a director on 11 January 2022	View PDF Termination of appointment of Peng Fu as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Dich Kheng Lim as a director on 11 January 2022	View PDF Termination of appointment of Dich Kheng Lim as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
04 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
01 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mr Peng Fu as a director on 28 April 2020	View PDF Appointment of Mr Peng Fu as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Wei Cao as a director on 28 April 2020	View PDF Appointment of Mr Wei Cao as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Zun Wang as a director on 28 April 2020	View PDF Appointment of Mr Zun Wang as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)

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LLG BIDCO LIMITED

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