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NYETIMBER BIDCO LIMITED

Company number 14191736

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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)
22 Nov 2024	TM01	Termination of appointment of Daniel Lawrence Holland as a director on 4 November 2024	View PDF Termination of appointment of Daniel Lawrence Holland as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Accounts for a small company made up to 30 March 2024	View PDF Accounts for a small company made up to 30 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2024	AP01	Appointment of Kevin Alexander Fowlie as a director on 31 July 2024	View PDF Appointment of Kevin Alexander Fowlie as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Michael Porter as a director on 31 July 2024	View PDF Appointment of Mr Michael Porter as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Accounts for a small company made up to 30 March 2023	View PDF Accounts for a small company made up to 30 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	TM01	Termination of appointment of Simon Philip Jones as a director on 27 September 2022	View PDF Termination of appointment of Simon Philip Jones as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 1,923,396	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 1,923,396 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	PSC05	Change of details for Nyetimber Midco Limited as a person with significant control on 27 September 2022	View PDF Change of details for Nyetimber Midco Limited as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of James Martin Maitland as a director on 27 September 2022	View PDF Appointment of James Martin Maitland as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Nyetimber Bidco Limited Chaddock Lane Worsley Manchester M28 1XW on 30 September 2022	View PDF Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Nyetimber Bidco Limited Chaddock Lane Worsley Manchester M28 1XW on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Daniel Lawrence Holland as a director on 27 September 2022	View PDF Appointment of Mr Daniel Lawrence Holland as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Jonathan Mussellwhite as a director on 27 September 2022	View PDF Termination of appointment of Jonathan Mussellwhite as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR01	Registration of charge 141917360001, created on 16 September 2022	View PDF Registration of charge 141917360001, created on 16 September 2022 - link opens in a new window - 44 pages (44 pages)
23 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-23 GBP 1	View PDF Incorporation Statement of capital on 2022-06-23 GBP 1 - link opens in a new window - 38 pages (38 pages)

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