Companies House does not verify the accuracy of the information filed

Advanced company search

BIDFAIR LIMITED

Company number 12025352

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Dec 2019	CH01	Director's details changed for Sebastian Fahey on 16 December 2019	View PDF Director's details changed for Sebastian Fahey on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM02	Termination of appointment of Caroline Mylward as a secretary on 16 December 2019	View PDF Termination of appointment of Caroline Mylward as a secretary on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP03	Appointment of Caroline Mylward as a secretary on 12 December 2019	View PDF Appointment of Caroline Mylward as a secretary on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Jayne Louise Franks as a director on 12 December 2019	View PDF Appointment of Jayne Louise Franks as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Sebastian Fahey as a director on 12 December 2019	View PDF Appointment of Sebastian Fahey as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Laurent Godineau as a director on 12 December 2019	View PDF Termination of appointment of Laurent Godineau as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	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 - 46 pages (46 pages)
09 Oct 2019	MR01	Registration of charge 120253520003, created on 2 October 2019	View PDF Registration of charge 120253520003, created on 2 October 2019 - link opens in a new window - 28 pages (28 pages)
09 Oct 2019	MR01	Registration of charge 120253520001, created on 3 October 2019	View PDF Registration of charge 120253520001, created on 3 October 2019 - link opens in a new window - 25 pages (25 pages)
09 Oct 2019	MR01	Registration of charge 120253520002, created on 2 October 2019	View PDF Registration of charge 120253520002, created on 2 October 2019 - link opens in a new window - 23 pages (23 pages)
15 Jul 2019	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)
17 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 USD 1	View PDF Incorporation Statement of capital on 2019-05-30 USD 1 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?