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MARKET BIDCO LIMITED

Company number 13537474

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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)
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
  • GBP 3,279,469
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 3,279,471
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
  • GBP 3,279,470
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
  • GBP 3,279,469
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/23
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