A7 INVEST BIDCO LIMITED

Company number 12261579

Date	Type	Description	View / Download
16 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Dec 2022	AD01	Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to 1 More London Place London SE1 2AF on 29 December 2022	(2 pages)
29 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-12	(1 page)
29 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
19 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 13 October 2022	(3 pages)
13 Oct 2022	CS01	13/10/22 Statement of Capital eur 92.108445 13/10/22 Statement of Capital usd 9.9703 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2022	(6 pages)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 EUR 9,210,844.51 USD 997,030.06	(5 pages)
23 Sep 2022	SH20	Statement by Directors	(2 pages)
23 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	(2 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 22/09/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 EUR 9,210,844.51 USD 997,030.06	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	(5 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 USD 997,030.06 EUR 9,210,485.65	(3 pages)
15 Mar 2021	TM01	Termination of appointment of Jacques-Francois Van Oers De Prest as a director on 15 February 2021	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
26 Oct 2020	AP01	Appointment of Mr Patrick Croft as a director on 24 September 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Mr Jacques-Francois Van Oers De Prest as a director on 14 August 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Henry Ellis Davies as a director on 24 September 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Olivier Michel Grard as a director on 14 August 2020	(1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 USD 710,000.01	(4 pages)
07 Feb 2020	SH18	Statement of directors in accordance with reduction of capital following redenomination	(2 pages)
07 Feb 2020	SH15	Reduction of capital following redenomination. Statement of capital on 7 February 2020 USD 0.01	(6 pages)