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BID II EUROPE (UK) LIMITED

Company number 13224327

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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)
19 Jul 2024 CH01 Director's details changed for Mr Ian James Simes on 19 July 2024
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • EUR 27
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • EUR 26
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
09 Dec 2023 AA Full accounts made up to 31 December 2022
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • EUR 25
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • EUR 24
23 May 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • EUR 23
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • EUR 22
19 Apr 2023 TM01 Termination of appointment of Kimberly Ellen Folkard as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Mr Benjamin Epstein as a director on 18 April 2023
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • EUR 21
07 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • EUR 20
27 Feb 2023 AA Full accounts made up to 31 December 2021
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 January 2023
  • EUR 18
09 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2023
  • EUR 19
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • EUR 18
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • EUR 18
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • EUR 19
  • ANNOTATION Clarification a second filed SH01 was registered on 9/02/2023.
23 Jan 2023 MA Memorandum and Articles of Association
23 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors actions ratified 11/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 RP04AP01 Second filing for the appointment of Mr Cormac Joseph Kerins as a director
23 Dec 2022 CH01 Director's details changed for Mr Cormac Joseph Kerins on 20 December 2022
20 Dec 2022 AP01 Appointment of Mr Cormac Joseph Kerins as a director on 20 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14/01/23