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CONCORDE BIDCO LIMITED

Company number 13025706

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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)
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
14 Nov 2023 AD03 Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
14 Nov 2023 AD02 Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR
29 Sep 2023 AP01 Appointment of Mr Michael James Hunt as a director on 11 September 2023
29 Sep 2023 AP01 Appointment of Mr Matthias Niederreiter as a director on 11 September 2023
29 Sep 2023 TM01 Termination of appointment of Matthew Steven Spetzler as a director on 11 September 2023
23 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
21 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Sep 2022 PSC05 Change of details for Concorde Midco Limted as a person with significant control on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 30 September 2022
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • USD 829,539,665.00
16 Feb 2022 CS01 Confirmation statement made on 16 November 2021 with updates