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BII BID EUROPE HOLDINGS (UK) LIMITED

Company number 14509770

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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)
02 Sep 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 - 11 pages (11 pages)
19 Jul 2024	CH01	Director's details changed for Mr Benjamin Epstein on 19 July 2024	View PDF Director's details changed for Mr Benjamin Epstein on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to Level 25, One Canada Square Canary Wharf London E14 5AA on 11 June 2024	View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to Level 25, One Canada Square Canary Wharf London E14 5AA on 11 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CH01	Director's details changed for Mr Benjamin Epstein on 20 February 2024	View PDF Director's details changed for Mr Benjamin Epstein on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Cormac Joseph Kerins on 20 February 2024	View PDF Director's details changed for Cormac Joseph Kerins on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 EUR 2	View PDF Statement of capital following an allotment of shares on 26 February 2024 EUR 2 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Paul Lucas Sim as a director on 20 February 2024	View PDF Termination of appointment of Paul Lucas Sim as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Caroline Frances Rouse as a director on 20 February 2024	View PDF Termination of appointment of Caroline Frances Rouse as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Gabriele Montesi as a director on 20 February 2024	View PDF Termination of appointment of Gabriele Montesi as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Ian James Simes as a director on 20 February 2024	View PDF Appointment of Mr Ian James Simes as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Cormac Joseph Kerins as a director on 20 February 2024	View PDF Appointment of Cormac Joseph Kerins as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Benjamin Epstein as a director on 20 February 2024	View PDF Appointment of Mr Benjamin Epstein as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AD01	Registered office address changed from Level 25 One Canada Square London E14 5AA England to 5 Churchill Place 10th Floor London E14 5HU on 8 March 2023	View PDF Registered office address changed from Level 25 One Canada Square London E14 5AA England to 5 Churchill Place 10th Floor London E14 5HU on 8 March 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-28 EUR 1	View PDF Incorporation Statement of capital on 2022-11-28 EUR 1 - link opens in a new window - 37 pages (37 pages)

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