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FIELDS BIDCO LIMITED

Company number 14318645

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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)
23 Jan 2025	PSC01	Notification of Paul Campbell as a person with significant control on 16 September 2022	View PDF Notification of Paul Campbell as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC07	Cessation of Fields Midco Limited as a person with significant control on 16 September 2022	View PDF Cessation of Fields Midco Limited as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2025	PSC07	Cessation of Guy Hands as a person with significant control on 16 September 2022	View PDF Cessation of Guy Hands as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2025	PSC02	Notification of Fields Midco Limited as a person with significant control on 16 September 2022	View PDF Notification of Fields Midco Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP01	Appointment of Mrs Eleanor Mcmillan as a director on 17 July 2024	View PDF Appointment of Mrs Eleanor Mcmillan as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Richard Frederick Hands as a director on 17 July 2024	View PDF Termination of appointment of Richard Frederick Hands as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 3,800.01	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 3,800.01 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mr David Rhys Thomas as a director on 10 January 2023	View PDF Appointment of Mr David Rhys Thomas as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Joseph Henry Thompson as a director on 10 January 2023	View PDF Termination of appointment of Joseph Henry Thompson as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Waterloo House Waterloo Street Birmingham B2 5TB on 16 January 2023	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Waterloo House Waterloo Street Birmingham B2 5TB on 16 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Mr Paul Campbell as a director on 16 September 2022	View PDF Appointment of Mr Paul Campbell as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Richard Frederick Hands as a director on 25 August 2022	View PDF Appointment of Richard Frederick Hands as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-25 GBP .01	View PDF Incorporation Statement of capital on 2022-08-25 GBP .01 - link opens in a new window - 36 pages (36 pages)

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