SPECIALTY MEASUREMENT BIDCO LIMITED

Company number 12961312

Date	Type	Description	View / Download
26 Nov 2024	TM01	Termination of appointment of Ramzi Gedeon as a director on 20 November 2024	(1 page)
26 Nov 2024	AP01	Appointment of Derek Boyce as a director on 20 November 2024	(2 pages)
26 Nov 2024	AP01	Appointment of Charles Dubois as a director on 20 November 2024	(2 pages)
22 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	(4 pages)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(50 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 134,054.37	(3 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(5 pages)
30 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
20 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with updates	(4 pages)
24 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
09 Jul 2021	PSC05	Change of details for Specialty Measurement Holdco Limited as a person with significant control on 2 July 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 48 Lancaster Way Business Park Ely CB6 3NW on 2 July 2021	(1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	(20 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 10,000.03	(3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Nov 2020	MR01	Registration of charge 129613120001, created on 20 November 2020	(43 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP .01	(30 pages)