JORDAN BIDCO LIMITED

Company number 13509918

Date	Type	Description	View / Download
16 Jan 2025	AP01	Appointment of Mrs Joanne Margaret Cox as a director on 6 January 2025	(2 pages)
16 Jan 2025	TM01	Termination of appointment of Steven Paul Brown as a director on 6 January 2025	(1 page)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
24 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
14 May 2024	CH01	Director's details changed for Mr Rajesh Prabhashanker Bhogaita on 13 May 2024	(2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
25 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
09 Mar 2023	AP01	Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 1 February 2023	(2 pages)
05 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
05 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
05 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Nov 2022	TM01	Termination of appointment of Bill Joseph Power as a director on 31 October 2022	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(5 pages)
15 Aug 2022	AP01	Appointment of Mr Martin Somerville as a director on 5 August 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Vincent Antoine Luc Simonetti as a director on 1 April 2022	(1 page)
16 Feb 2022	AP01	Appointment of Mr Bill Joseph Power as a director on 12 February 2022	(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	(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	(4 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 567,383	(3 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	(28 pages)
13 Sep 2021	SH02	Consolidation of shares on 31 August 2021	(6 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 1	(3 pages)
07 Sep 2021	AP01	Appointment of Mr Steven Paul Brown as a director on 31 August 2021	(2 pages)
07 Sep 2021	MR01	Registration of charge 135099180001, created on 31 August 2021	(44 pages)

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