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DVORAK BIDCO LIMITED

Company number 12741385

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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)
24 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
06 Jun 2024 AA Full accounts made up to 30 November 2023
19 Apr 2024 TM01 Termination of appointment of James Laird Cawood as a director on 12 April 2024
19 Apr 2024 AP01 Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
22 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
22 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
15 Jun 2023 AA Full accounts made up to 30 November 2022
20 Feb 2023 MR01 Registration of charge 127413850003, created on 17 February 2023
23 Sep 2022 AA Full accounts made up to 30 November 2021
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
20 Jun 2022 MR04 Satisfaction of charge 127413850001 in full
17 Jun 2022 MR01 Registration of charge 127413850002, created on 15 June 2022
28 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
30 Jun 2021 AA Full accounts made up to 30 November 2020
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 AA01 Current accounting period shortened from 30 November 2021 to 30 November 2020
16 Nov 2020 AA01 Current accounting period extended from 31 July 2021 to 30 November 2021
16 Nov 2020 AD01 Registered office address changed from 4th Floor 7 Air Street London W1B 5AD England to Bury House, 31 Bury Street London EC3A 5AR on 16 November 2020
10 Nov 2020 TM01 Termination of appointment of Timothy James Spence as a director on 9 November 2020
10 Nov 2020 AP01 Appointment of Mr Andrew Michael Lindsell as a director on 9 November 2020
10 Nov 2020 AP01 Appointment of Mr James Laird Cawood as a director on 9 November 2020
10 Nov 2020 AP01 Appointment of Mr Matthew John Parker as a director on 9 November 2020