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SANTORINI (BIDCO) LIMITED

Company number 14216254

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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)
18 Nov 2024	MR01	Registration of charge 142162540002, created on 15 November 2024	View PDF Registration of charge 142162540002, created on 15 November 2024 - link opens in a new window - 74 pages (74 pages)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 40 pages (40 pages)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Steve Hall as a director on 18 April 2024	View PDF Appointment of Steve Hall as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Steve Pell as a director on 18 April 2024	View PDF Appointment of Steve Pell as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Richard Lawrence Roome as a director on 18 April 2024	View PDF Termination of appointment of Richard Lawrence Roome as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CH01	Director's details changed for Mr Stephen Ross Delaney on 10 December 2022	View PDF Director's details changed for Mr Stephen Ross Delaney on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
19 Apr 2023	AP01	Appointment of Leon Benjamin Asher Keller as a director on 17 April 2023	View PDF Appointment of Leon Benjamin Asher Keller as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Caroline Anne Bagguley as a director on 17 April 2023	View PDF Termination of appointment of Caroline Anne Bagguley as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AP01	Appointment of Mr Richard Lawrence Roome as a director on 2 September 2022	View PDF Appointment of Mr Richard Lawrence Roome as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Miss Caroline Anne Bagguley as a director on 2 September 2022	View PDF Appointment of Miss Caroline Anne Bagguley as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Stephen Michael Robinson as a director on 2 September 2022	View PDF Appointment of Mr Stephen Michael Robinson as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Price House 37 Stoney Street Nottingham NG1 1LS on 8 August 2022	View PDF Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Price House 37 Stoney Street Nottingham NG1 1LS on 8 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR01	Registration of charge 142162540001, created on 19 July 2022	View PDF Registration of charge 142162540001, created on 19 July 2022 - link opens in a new window - 63 pages (63 pages)
05 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-05 GBP 1	View PDF Incorporation Statement of capital on 2022-07-05 GBP 1 - link opens in a new window - 21 pages (21 pages)

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SANTORINI (BIDCO) LIMITED

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