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BIDFAIR LIMITED

Company number 12025352

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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)
12 Nov 2024	TM01	Termination of appointment of Sebastian Fahey as a director on 30 October 2024	View PDF Termination of appointment of Sebastian Fahey as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Nov 2024	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 - 44 pages (44 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 USD 973.1788	View PDF Statement of capital following an allotment of shares on 17 October 2024 USD 973.1788 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
26 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 May 2024 USD 0.0001	View PDF Cancellation of shares. Statement of capital on 28 May 2024 USD 0.0001 - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 May 2024 USD 970.3919	View PDF Cancellation of shares. Statement of capital on 28 May 2024 USD 970.3919 - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	MR04	Satisfaction of charge 120253520003 in full	View PDF Satisfaction of charge 120253520003 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	MR04	Satisfaction of charge 120253520005 in full	View PDF Satisfaction of charge 120253520005 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	TM02	Termination of appointment of Caroline Mylward as a secretary on 18 October 2023	View PDF Termination of appointment of Caroline Mylward as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
24 Nov 2022	PSC04	Change of details for Mr Patrick Drahi as a person with significant control on 23 November 2022	View PDF Change of details for Mr Patrick Drahi as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
09 Nov 2022	PSC04	Change of details for Mr Patrick Drahi as a person with significant control on 15 October 2022	View PDF Change of details for Mr Patrick Drahi as a person with significant control on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 88 pages (88 pages)
25 Mar 2022	SH06	Cancellation of shares. Statement of capital on 21 February 2022 USD 1,000.0000	View PDF Cancellation of shares. Statement of capital on 21 February 2022 USD 1,000.0000 - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	SH06	Cancellation of shares. Statement of capital on 21 February 2020 USD 1 ANNOTATION Clarification a duplicate form SH06 was registered on 23/02/2022	View PDF Cancellation of shares. Statement of capital on 21 February 2020 USD 1 ANNOTATION Clarification a duplicate form SH06 was registered on 23/02/2022 - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	SH06	Cancellation of shares. Statement of capital on 21 February 2020 USD 1 ANNOTATION Clarification a duplicate form SH06 was registered on 25/02/2022	View PDF Cancellation of shares. Statement of capital on 21 February 2020 USD 1 ANNOTATION Clarification a duplicate form SH06 was registered on 25/02/2022 - link opens in a new window - 6 pages (6 pages)

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BIDFAIR LIMITED

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