- Company Overview for MARKET BIDCO LIMITED (13537474)
- Filing history for MARKET BIDCO LIMITED (13537474)
- People for MARKET BIDCO LIMITED (13537474)
- Charges for MARKET BIDCO LIMITED (13537474)
- More for MARKET BIDCO LIMITED (13537474)
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) |
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31 Jul 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
08 Mar 2024 | AA | Group of companies' accounts made up to 29 October 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with updates | |
18 Apr 2023 | CH01 | Director's details changed for Miss Joanna Louise Goff on 28 February 2023 | |
07 Mar 2023 | AA | Group of companies' accounts made up to 30 October 2022 | |
16 Jan 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2021
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04 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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17 Oct 2022 | PSC05 | Change of details for Market Holdco 3 Limited as a person with significant control on 31 July 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Mr Matthias Osthoff on 31 July 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Mr Gregory Lai on 31 July 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Mr Marco Luigi Kurt Herbst on 31 July 2022 | |
01 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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30 Sep 2022 | AP01 | Appointment of Mr Jonathan James Burke as a director on 21 September 2022 | |
30 Sep 2022 | AP01 | Appointment of Miss Joanna Louise Goff as a director on 22 September 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 28 July 2022 with updates | |
01 Aug 2022 | AP03 | Appointment of Mr Jonathan James Burke as a secretary on 31 July 2022 | |
01 Aug 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 1 August 2022 | |
01 Aug 2022 | TM02 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 July 2022 | |
28 Jun 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 October 2022 | |
06 Apr 2022 | MR01 | Registration of charge 135374740003, created on 31 March 2022 | |
05 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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04 Nov 2021 | MR04 | Satisfaction of charge 135374740001 in full | |
04 Nov 2021 | MR01 | Registration of charge 135374740002, created on 3 November 2021 | |
09 Aug 2021 | MR01 | Registration of charge 135374740001, created on 6 August 2021 | |
02 Aug 2021 | PSC02 | Notification of Market Holdco 3 Limited as a person with significant control on 29 July 2021 |