- Company Overview for PLAZA BIDCO LIMITED (14188027)
- Filing history for PLAZA BIDCO LIMITED (14188027)
- People for PLAZA BIDCO LIMITED (14188027)
- Charges for PLAZA BIDCO LIMITED (14188027)
- More for PLAZA BIDCO LIMITED (14188027)
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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23 Aug 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
21 Aug 2024 | TM01 | Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024 | |
21 Aug 2024 | AP01 | Appointment of Simon Ashbell as a director on 12 August 2024 | |
03 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
17 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
03 Jul 2023 | TM01 | Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023 | |
28 Jul 2022 | RESOLUTIONS |
Resolutions
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27 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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21 Jul 2022 | RESOLUTIONS |
Resolutions
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18 Jul 2022 | SH02 | Sub-division of shares on 4 July 2022 | |
18 Jul 2022 | MA | Memorandum and Articles of Association | |
12 Jul 2022 | TM01 | Termination of appointment of William Ellis Copeland as a director on 4 July 2022 | |
12 Jul 2022 | TM01 | Termination of appointment of Richard Charles Briault as a director on 4 July 2022 | |
12 Jul 2022 | AP01 | Appointment of Christian James Piers Jennings as a director on 4 July 2022 | |
12 Jul 2022 | AP01 | Appointment of Richard William Hurd-Wood as a director on 4 July 2022 | |
12 Jul 2022 | AD01 | Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Stamford House Boston Drive Bourne End SL8 5YS on 12 July 2022 | |
08 Jul 2022 | MR01 | Registration of charge 141880270001, created on 4 July 2022 | |
28 Jun 2022 | CH01 | Director's details changed for William Ellis Copeland on 22 June 2022 | |
22 Jun 2022 | NEWINC |
Incorporation
Statement of capital on 2022-06-22
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