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BID II EUROPE (UK) LIMITED

Company number 13224327

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2025	CS01	Confirmation statement made on 23 February 2025 with updates	View PDF Confirmation statement made on 23 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
11 Dec 2024	SH19	Statement of capital on 11 December 2024 EUR 27	View PDF Statement of capital on 11 December 2024 EUR 27 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2024	CAP-SS	Solvency Statement dated 10/12/24	View PDF Solvency Statement dated 10/12/24 - link opens in a new window - 1 page (1 page)
11 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 10/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jul 2024	CH01	Director's details changed for Mr Ian James Simes on 19 July 2024	View PDF Director's details changed for Mr Ian James Simes on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 EUR 27	View PDF Statement of capital following an allotment of shares on 18 July 2024 EUR 27 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 EUR 26	View PDF Statement of capital following an allotment of shares on 23 February 2024 EUR 26 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 EUR 25	View PDF Statement of capital following an allotment of shares on 30 November 2023 EUR 25 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 EUR 24	View PDF Statement of capital following an allotment of shares on 28 June 2023 EUR 24 - link opens in a new window - 3 pages (3 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 EUR 23	View PDF Statement of capital following an allotment of shares on 23 May 2023 EUR 23 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 EUR 22	View PDF Statement of capital following an allotment of shares on 11 April 2023 EUR 22 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	TM01	Termination of appointment of Kimberly Ellen Folkard as a director on 18 April 2023	View PDF Termination of appointment of Kimberly Ellen Folkard as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Mr Benjamin Epstein as a director on 18 April 2023	View PDF Appointment of Mr Benjamin Epstein as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 EUR 21	View PDF Statement of capital following an allotment of shares on 30 March 2023 EUR 21 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 EUR 20	View PDF Statement of capital following an allotment of shares on 27 January 2023 EUR 20 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2023 EUR 18	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2023 EUR 18 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2023 EUR 19	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2023 EUR 19 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 EUR 18	View PDF Statement of capital following an allotment of shares on 20 January 2023 EUR 18 - link opens in a new window - 3 pages (3 pages)

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BID II EUROPE (UK) LIMITED

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