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COMPOSITES BIDCO LIMITED

Company number 13450378

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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 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
09 May 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
31 Jan 2024 TM01 Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
17 Jul 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
05 Jul 2023 AA Full accounts made up to 30 June 2022
23 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
26 Sep 2022 MR01 Registration of charge 134503780004, created on 14 September 2022
12 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
12 Jul 2022 TM01 Termination of appointment of David Brown Manning as a director on 9 March 2022
23 Aug 2021 MA Memorandum and Articles of Association
23 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purpose of carrying on its business into arrangements transaction to effected 30/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 MR01 Registration of charge 134503780003, created on 3 August 2021
13 Jul 2021 MR01 Registration of charge 134503780001, created on 8 July 2021
13 Jul 2021 MR01 Registration of charge 134503780002, created on 8 July 2021
10 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-10
  • GBP 1