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BIDCO GPFM LIMITED

Company number 12397715

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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)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Anthony Robert King as a director on 1 February 2022	View PDF Termination of appointment of Anthony Robert King as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Taras Rybak as a director on 1 February 2022	View PDF Appointment of Mr Taras Rybak as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC05	Change of details for Loyal North Plc as a person with significant control on 22 December 2021	View PDF Change of details for Loyal North Plc as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AD01	Registered office address changed from 8-10 Great George Street London SW1P 3AE England to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022	View PDF Registered office address changed from 8-10 Great George Street London SW1P 3AE England to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2021	AA01	Previous accounting period shortened from 31 January 2022 to 31 May 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 May 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Mr Scott Aaron Atkinson as a director on 30 July 2021	View PDF Appointment of Mr Scott Aaron Atkinson as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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