IDAHO BIDCO LIMITED

Company number 13676849

Date	Type	Description	View / Download
25 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
21 Oct 2024	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024	(2 pages)
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(7 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Jul 2024	MR04	Satisfaction of charge 136768490002 in full	(4 pages)
04 Mar 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 4 March 2024	(1 page)
29 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
29 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
06 Jun 2023	MR01	Registration of charge 136768490002, created on 5 June 2023	(24 pages)
26 Jan 2023	MR04	Satisfaction of charge 136768490001 in full	(4 pages)
28 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(4 pages)
14 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
22 Jul 2022	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 24 June 2022	(2 pages)
22 Jul 2022	AD01	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 22 July 2022	(1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	(30 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Dec 2021	MR01	Registration of charge 136768490001, created on 23 December 2021	(17 pages)