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JORDAN BIDCO LIMITED

Company number 13509918

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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)
24 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	CH01	Director's details changed for Mr Rajesh Prabhashanker Bhogaita on 13 May 2024	View PDF Director's details changed for Mr Rajesh Prabhashanker Bhogaita on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
25 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AP01	Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 1 February 2023	View PDF Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 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 - 21 pages (21 pages)
05 Dec 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 - 49 pages (49 pages)
05 Dec 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)
05 Dec 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)
14 Nov 2022	TM01	Termination of appointment of Bill Joseph Power as a director on 31 October 2022	View PDF Termination of appointment of Bill Joseph Power as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	AP01	Appointment of Mr Martin Somerville as a director on 5 August 2022	View PDF Appointment of Mr Martin Somerville as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Vincent Antoine Luc Simonetti as a director on 1 April 2022	View PDF Termination of appointment of Vincent Antoine Luc Simonetti as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Mr Bill Joseph Power as a director on 12 February 2022	View PDF Appointment of Mr Bill Joseph Power as a director on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Cygnus Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 4 November 2021	View PDF Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Cygnus Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 4 November 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 31/08/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 31/08/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 567,383	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 567,383 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Sep 2021	SH02	Consolidation of shares on 31 August 2021	View PDF Consolidation of shares on 31 August 2021 - link opens in a new window - 6 pages (6 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Mr Steven Paul Brown as a director on 31 August 2021	View PDF Appointment of Mr Steven Paul Brown as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	MR01	Registration of charge 135099180001, created on 31 August 2021	View PDF Registration of charge 135099180001, created on 31 August 2021 - link opens in a new window - 44 pages (44 pages)
14 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-14 GBP .01	View PDF Incorporation Statement of capital on 2021-07-14 GBP .01 - link opens in a new window - 38 pages (38 pages)

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JORDAN BIDCO LIMITED

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