- Company Overview for CENTRAL BIDCO LTD (14186687)
- Filing history for CENTRAL BIDCO LTD (14186687)
- People for CENTRAL BIDCO LTD (14186687)
- Charges for CENTRAL BIDCO LTD (14186687)
- More for CENTRAL BIDCO LTD (14186687)
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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01 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with updates | |
17 May 2024 | MR01 | Registration of charge 141866870003, created on 14 May 2024 | |
02 Apr 2024 | MR01 | Registration of charge 141866870002, created on 19 March 2024 | |
27 Mar 2024 | AA | Full accounts made up to 31 October 2023 | |
13 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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09 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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30 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with updates | |
01 Mar 2023 | AP03 | Appointment of Mr Jitendra Patel as a secretary on 24 February 2023 | |
01 Mar 2023 | AD01 | Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 1 Great Tower Street Great Tower Street London EC3R 5AA on 1 March 2023 | |
01 Mar 2023 | PSC02 | Notification of Central Midco Ltd as a person with significant control on 10 November 2022 | |
28 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 28 February 2023 | |
28 Feb 2023 | TM02 | Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 24 February 2023 | |
22 Dec 2022 | TM01 | Termination of appointment of Michele Titi-Cappelli as a director on 22 December 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Mihir Lal as a director on 22 December 2022 | |
21 Nov 2022 | AP01 | Appointment of Mr Michael David Simon Edgeley as a director on 16 November 2022 | |
18 Nov 2022 | AP01 | Appointment of Mr Philip John Williams as a director on 16 November 2022 | |
18 Nov 2022 | AP01 | Appointment of Mr Timothy John Money as a director on 16 November 2022 | |
16 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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02 Nov 2022 | RESOLUTIONS |
Resolutions
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02 Nov 2022 | MA | Memorandum and Articles of Association | |
26 Oct 2022 | MR01 | Registration of charge 141866870001, created on 25 October 2022 | |
06 Oct 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 October 2023 | |
16 Sep 2022 | RESOLUTIONS |
Resolutions
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07 Jul 2022 | AA01 | Current accounting period shortened from 30 June 2023 to 31 December 2022 | |
04 Jul 2022 | RESOLUTIONS |
Resolutions
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