CAIMAN BIDCO LIMITED

Company number 13048157

Date	Type	Description	View / Download
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(7 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Jul 2024	MR04	Satisfaction of charge 130481570003 in full	(4 pages)
04 Apr 2024	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
19 Feb 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
29 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
28 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 May 2023	MR01	Registration of charge 130481570003, created on 28 April 2023	(26 pages)
12 Jan 2023	MR04	Satisfaction of charge 130481570001 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 130481570002 in full	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
15 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
15 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Sep 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
30 Jun 2022	CH03	Secretary's details changed for Mr Thomas Gray on 24 June 2022	(1 page)
29 Jun 2022	PSC05	Change of details for Puma Acqco Limited as a person with significant control on 24 June 2022	(2 pages)