- Company Overview for GIACOM BIDCO LIMITED (13006615)
- Filing history for GIACOM BIDCO LIMITED (13006615)
- People for GIACOM BIDCO LIMITED (13006615)
- Charges for GIACOM BIDCO LIMITED (13006615)
- Registers for GIACOM BIDCO LIMITED (13006615)
- More for GIACOM BIDCO LIMITED (13006615)
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) |
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19 Nov 2024 | CS01 | Confirmation statement made on 9 November 2024 with no updates | |
28 May 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
03 Oct 2023 | MR01 | Registration of charge 130066150002, created on 28 September 2023 | |
13 Jul 2023 | PSC05 | Change of details for Panther Holdco Limited as a person with significant control on 29 June 2023 | |
29 Jun 2023 | CERTNM |
Company name changed panther bidco LIMITED\certificate issued on 29/06/23
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17 Mar 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
18 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
11 May 2022 | PSC05 | Change of details for Panther Holdco Limited as a person with significant control on 4 May 2022 | |
06 May 2022 | AD03 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | |
06 May 2022 | AD02 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | |
04 May 2022 | AD01 | Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 May 2022 | |
25 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
25 Nov 2021 | AP01 | Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021 | |
13 May 2021 | PSC05 | Change of details for Panther Holdco Limited as a person with significant control on 13 April 2021 | |
26 Apr 2021 | RESOLUTIONS |
Resolutions
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26 Apr 2021 | MA | Memorandum and Articles of Association | |
15 Apr 2021 | TM01 | Termination of appointment of David Alan Whileman as a director on 31 March 2021 | |
15 Apr 2021 | TM01 | Termination of appointment of Edward John Lynch as a director on 31 March 2021 | |
15 Apr 2021 | AP01 | Appointment of Mr Gary Stephen Ian Growns as a director on 31 March 2021 | |
15 Apr 2021 | AP01 | Appointment of Timothy Paul Righton as a director on 31 March 2021 | |
15 Apr 2021 | AP01 | Appointment of Mr Terence John O'brien as a director on 31 March 2021 | |
15 Apr 2021 | AP01 | Appointment of Nathan Richard Marke as a director on 31 March 2021 | |
15 Apr 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 March 2022 | |
15 Apr 2021 | AD01 | Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 15 April 2021 |