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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)
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • EUR 17
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • EUR 16
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • EUR 15
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • EUR 14
04 May 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • EUR 13
20 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with updates
07 Jan 2022 MR04 Satisfaction of charge 132243270001 in full
23 Dec 2021 MR01 Registration of charge 132243270002, created on 17 December 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • EUR 12
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • EUR 11
01 Nov 2021 TM01 Termination of appointment of Hannah Logan as a director on 29 October 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • EUR 9
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • EUR 7
30 Jul 2021 CH01 Director's details changed for Mrs Kimberly Folkard on 30 July 2021
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • EUR 6
25 May 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • EUR 5
06 May 2021 MR01 Registration of charge 132243270001, created on 28 April 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • EUR 4
16 Apr 2021 AD01 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to Level 25 1 Canada Square Canary Wharf London E14 5AA on 16 April 2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • EUR 2
13 Apr 2021 AP01 Appointment of Mrs Kimberly Folkard as a director on 8 April 2021
13 Apr 2021 TM01 Termination of appointment of Philippa Louise Elder as a director on 8 April 2021
29 Mar 2021 AP01 Appointment of Ms Hannah Logan as a director on 24 March 2021
29 Mar 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
29 Mar 2021 TM01 Termination of appointment of Paul Sim as a director on 24 March 2021