MELBOURNE BIDCO LIMITED

Company number 13396134

Date	Type	Description	View / Download
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
09 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(58 pages)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
21 May 2024	PSC05	Change of details for Melbourne Midco Limited as a person with significant control on 9 March 2023	(2 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
13 Jul 2023	AP01	Appointment of Robbie Bell as a director on 19 June 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	(4 pages)
09 Mar 2023	AD01	Registered office address changed from Highbourne House Eldon Way Crick Industrial Estate Crick Northampton NN6 7SL United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 9 March 2023	(1 page)
04 Nov 2022	TM01	Termination of appointment of Graeme Barnes as a director on 21 October 2022	(1 page)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 10,095.29	(3 pages)
27 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(4 pages)
16 May 2022	PSC05	Change of details for Melbourne Midco Limited as a person with significant control on 16 May 2022	(2 pages)
16 May 2022	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Highbourne House Eldon Way Crick Industrial Estate Crick Northampton NN6 7SL on 16 May 2022	(1 page)
26 Oct 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 10,000	(3 pages)
26 Oct 2021	AP01	Appointment of Mr David Michael Evans as a director on 25 October 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Mr Graeme Barnes as a director on 25 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Tobias Johannes Karl Borkowski as a director on 25 October 2021	(1 page)
26 Oct 2021	TM01	Termination of appointment of Stefano Giambelli as a director on 25 October 2021	(1 page)
05 Oct 2021	MR01	Registration of charge 133961340002, created on 24 September 2021	(40 pages)
04 Oct 2021	MR01	Registration of charge 133961340001, created on 29 September 2021	(47 pages)
09 Jun 2021	PSC02	Notification of Melbourne Midco Limited as a person with significant control on 20 May 2021	(2 pages)