NIMROD BIDCO LIMITED

Company number 13571751

Date	Type	Description	View / Download
12 Dec 2024	TM01	Termination of appointment of Paul Driver as a director on 10 December 2024	(1 page)
11 Oct 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	(3 pages)
01 Oct 2024	TM01	Termination of appointment of Catherine Beck as a director on 31 July 2024	(1 page)
01 Oct 2024	TM01	Termination of appointment of Pauline Reeves as a director on 30 April 2024	(1 page)
19 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(6 pages)
19 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(43 pages)
19 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
19 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
14 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(2 pages)
14 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(9 pages)
13 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(44 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
08 Feb 2023	AP01	Appointment of Mrs Catherine Beck as a director on 26 January 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of William Patrick De Laszlo as a director on 26 January 2023	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
30 Sep 2022	AD01	Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to Berkshire House 168/173 High Holborn London WC1V 7AA on 30 September 2022	(1 page)
16 Sep 2022	AP01	Appointment of Mrs Pauline Reeves as a director on 18 August 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Paul Driver as a director on 28 March 2022	(2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(11 pages)
04 Nov 2021	AP01	Appointment of Mr Damian James Tatlow as a director on 26 October 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Mr Ben Alan James as a director on 26 October 2021	(2 pages)

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