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CORDEAGLE BIDCO LIMITED

Company number 13461901

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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)
18 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
08 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
13 Jul 2023 PSC02 Notification of Cordeagle Finco Limited as a person with significant control on 16 December 2022
13 Jul 2023 PSC07 Cessation of Cordeagle Midco Limited as a person with significant control on 15 December 2022
27 Mar 2023 PSC05 Change of details for Cordeagle Midco Limited as a person with significant control on 27 March 2023
27 Mar 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 March 2023
28 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to submit accounts 23/11/2022
01 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to submit accounts 23/11/2022
01 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Oct 2022 MR04 Satisfaction of charge 134619010001 in full
04 Oct 2022 MR04 Satisfaction of charge 134619010002 in full
04 Oct 2022 MR01 Registration of charge 134619010003, created on 30 September 2022
16 Aug 2022 CS01 Confirmation statement made on 17 June 2022 with updates
14 Jan 2022 MR01 Registration of charge 134619010002, created on 13 January 2022