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IBIS BIDCO LIMITED

Company number 13253636

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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)
25 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 54 pages (54 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Adrian Roy Goodliffe as a director on 31 January 2023	View PDF Termination of appointment of Adrian Roy Goodliffe as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Claire Margaret Price as a director on 23 June 2022	View PDF Termination of appointment of Claire Margaret Price as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 48 pages (48 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 May 2022	AP01	Appointment of Mr Myles Peacock as a director on 3 May 2022	View PDF Appointment of Mr Myles Peacock as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	MR05	Part of the property or undertaking no longer forms part of charge 132536360001	View PDF Part of the property or undertaking no longer forms part of charge 132536360001 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 126,263.22	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 126,263.22 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Claire Margaret Price as a director on 7 April 2021	View PDF Appointment of Claire Margaret Price as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Adrian Roy Goodliffe as a director on 7 April 2021	View PDF Appointment of Mr Adrian Roy Goodliffe as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	MR01	Registration of charge 132536360001, created on 30 March 2021	View PDF Registration of charge 132536360001, created on 30 March 2021 - link opens in a new window - 42 pages (42 pages)
26 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC02	Notification of Ibis Midco Limited as a person with significant control on 18 March 2021	View PDF Notification of Ibis Midco Limited as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 24 March 2021	View PDF Withdrawal of a person with significant control statement on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-09 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-09 GBP .01 - link opens in a new window - 30 pages (30 pages)

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IBIS BIDCO LIMITED

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