- Company Overview for XTRA BIDCO LIMITED (14219097)
- Filing history for XTRA BIDCO LIMITED (14219097)
- People for XTRA BIDCO LIMITED (14219097)
- Charges for XTRA BIDCO LIMITED (14219097)
- More for XTRA BIDCO LIMITED (14219097)
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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10 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
10 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
10 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
10 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
18 Jul 2024 | MR04 | Satisfaction of charge 142190970002 in full | |
15 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
12 Jul 2024 | PSC05 | Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024 | |
16 Apr 2024 | MR04 | Satisfaction of charge 142190970001 in full | |
02 Apr 2024 | MR01 | Registration of charge 142190970002, created on 21 March 2024 | |
19 Feb 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 19 February 2024 | |
10 Dec 2023 | TM01 | Termination of appointment of David George Harrison as a director on 20 November 2023 | |
10 Dec 2023 | AP01 | Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 | |
31 Oct 2023 | AP01 | Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 | |
10 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with updates | |
01 Jun 2023 | MR01 | Registration of charge 142190970001, created on 30 May 2023 | |
14 Sep 2022 | AA01 | Current accounting period shortened from 31 July 2023 to 31 December 2022 | |
06 Jul 2022 | NEWINC |
Incorporation
Statement of capital on 2022-07-06
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