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LED BIDCO LIMITED

Company number 14428575

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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)
20 Nov 2024	TM01	Termination of appointment of Ben Anthony O'brien as a director on 18 November 2024	View PDF Termination of appointment of Ben Anthony O'brien as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	TM01	Termination of appointment of Dale Richard Needham as a director on 30 June 2024	View PDF Termination of appointment of Dale Richard Needham as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Louise Taylor as a director on 11 June 2024	View PDF Termination of appointment of Louise Taylor as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Christopher Paul Spooner as a director on 24 October 2023	View PDF Appointment of Mr Christopher Paul Spooner as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Ben Anthony O'brien as a director on 23 October 2023	View PDF Appointment of Mr Ben Anthony O'brien as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jul 2023	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)
18 Jul 2023	MR01	Registration of charge 144285750002, created on 14 July 2023	View PDF Registration of charge 144285750002, created on 14 July 2023 - link opens in a new window - 62 pages (62 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Feb 2023	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 - 3 pages (3 pages)
06 Feb 2023	MR01	Registration of charge 144285750001, created on 3 February 2023	View PDF Registration of charge 144285750001, created on 3 February 2023 - link opens in a new window - 63 pages (63 pages)
01 Feb 2023	AP01	Appointment of Mr Dale Richard Needham as a director on 18 January 2023	View PDF Appointment of Mr Dale Richard Needham as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mrs Louise Taylor as a director on 18 January 2023	View PDF Appointment of Mrs Louise Taylor as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Huw Lawrence Anthony as a director on 18 January 2023	View PDF Appointment of Mr Huw Lawrence Anthony as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023	View PDF Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LED BIDCO LIMITED

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