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SEPTINUARY BIDCO LIMITED

Company number 14521544

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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)
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 29 October 2023	View PDF Audit exemption subsidiary accounts made up to 29 October 2023 - link opens in a new window - 27 pages (27 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/10/23 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/10/23 - link opens in a new window - 48 pages (48 pages)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/10/23 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	PSC05	Change of details for Septinuary Midco 2 Limited as a person with significant control on 7 July 2023	View PDF Change of details for Septinuary Midco 2 Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Sam Richard Del Mar as a director on 24 January 2024	View PDF Termination of appointment of Sam Richard Del Mar as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr John Henry Whitehead as a director on 29 January 2024	View PDF Appointment of Mr John Henry Whitehead as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA01	Current accounting period extended from 31 March 2023 to 31 October 2023	View PDF Current accounting period extended from 31 March 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CH01	Director's details changed for Mr James Rook on 31 May 2023	View PDF Director's details changed for Mr James Rook on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Sam Richard Del Mar on 31 May 2023	View PDF Director's details changed for Mr Sam Richard Del Mar on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Anael Le Youdec as a director on 30 May 2023	View PDF Termination of appointment of Anael Le Youdec as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Nadja Stefanie Goldbach as a director on 30 May 2023	View PDF Termination of appointment of Nadja Stefanie Goldbach as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Liam Stuart Goddard as a director on 30 May 2023	View PDF Termination of appointment of Liam Stuart Goddard as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 19 Franciscan Way Ipswich IP1 1TR on 25 May 2023	View PDF Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 19 Franciscan Way Ipswich IP1 1TR on 25 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Sam Richard Del Mar as a director on 4 April 2023	View PDF Appointment of Mr Sam Richard Del Mar as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr James Rook as a director on 4 April 2023	View PDF Appointment of Mr James Rook as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	MR01	Registration of charge 145215440001, created on 31 March 2023	View PDF Registration of charge 145215440001, created on 31 March 2023 - link opens in a new window - 65 pages (65 pages)
03 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-02 GBP 1	View PDF Incorporation Statement of capital on 2022-12-02 GBP 1 - link opens in a new window - 20 pages (20 pages)

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SEPTINUARY BIDCO LIMITED

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