- Company Overview for REPAIR BIDCO UK LIMITED (14638601)
- Filing history for REPAIR BIDCO UK LIMITED (14638601)
- People for REPAIR BIDCO UK LIMITED (14638601)
- Charges for REPAIR BIDCO UK LIMITED (14638601)
- More for REPAIR BIDCO UK LIMITED (14638601)
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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13 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Sep 2024 | AP01 | Appointment of Mr Richard Morris as a director on 19 August 2024 | |
02 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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15 Aug 2024 | MR01 | Registration of charge 146386010002, created on 9 August 2024 | |
12 Aug 2024 | MR04 | Satisfaction of charge 146386010001 in full | |
06 Mar 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
08 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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14 Dec 2023 | RESOLUTIONS |
Resolutions
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08 Aug 2023 | RESOLUTIONS |
Resolutions
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01 Aug 2023 | AP01 | Appointment of Mr Simon Reeve as a director on 23 June 2023 | |
01 Aug 2023 | AP01 | Appointment of Mr Nicholas Andrew Hilton as a director on 23 June 2023 | |
01 Aug 2023 | AD01 | Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 1 August 2023 | |
04 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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23 Jun 2023 | MR01 | Registration of charge 146386010001, created on 21 June 2023 | |
06 Feb 2023 | AA01 | Current accounting period shortened from 29 February 2024 to 31 December 2023 | |
03 Feb 2023 | NEWINC |
Incorporation
Statement of capital on 2023-02-03
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