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WATERSIDE BIDCO LIMITED

Company number 13333360

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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)
27 Nov 2024	AP01	Appointment of Mr Ross Stuart Gorton as a director on 4 November 2024	View PDF Appointment of Mr Ross Stuart Gorton as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 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 - 17 pages (17 pages)
22 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP01	Appointment of Mr Steven James Deverill as a director on 5 January 2023	View PDF Appointment of Mr Steven James Deverill as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Mrs Gillian Mary Birrell as a director on 6 July 2021	View PDF Appointment of Mrs Gillian Mary Birrell as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Miss Alice Tweg as a director on 26 January 2022	View PDF Appointment of Miss Alice Tweg as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Edward James Timothy Brett as a director on 26 January 2022	View PDF Termination of appointment of Edward James Timothy Brett as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Gillian Mary Birrell as a director on 26 January 2022	View PDF Termination of appointment of Gillian Mary Birrell as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2021	AP01	Appointment of Gillian Mary Birrell as a director on 6 July 2021	View PDF Appointment of Gillian Mary Birrell as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Ashton David Ward as a director on 6 July 2021	View PDF Appointment of Mr Ashton David Ward as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Riverside House Riverside Walk Windsor SL4 1NA on 9 July 2021	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Riverside House Riverside Walk Windsor SL4 1NA on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	MR01	Registration of charge 133333600001, created on 6 July 2021	View PDF Registration of charge 133333600001, created on 6 July 2021 - link opens in a new window - 61 pages (61 pages)
02 Jul 2021	AP01	Appointment of Mr Edward James Timothy Brett as a director on 2 July 2021	View PDF Appointment of Mr Edward James Timothy Brett as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr James Alan Cunningham as a director on 17 June 2021	View PDF Appointment of Mr James Alan Cunningham as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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WATERSIDE BIDCO LIMITED

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