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MAYFLOWER BIDCO LIMITED

Company number 14649189

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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 Jan 2025	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 - 67 pages (67 pages)
20 Dec 2024	TM01	Termination of appointment of Graham Malcolm Maxa as a director on 17 December 2024	View PDF Termination of appointment of Graham Malcolm Maxa as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AD01	Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Princess Yachts Limited Newport Street Plymouth PL1 3QG on 11 April 2024	View PDF Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Princess Yachts Limited Newport Street Plymouth PL1 3QG on 11 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP03	Appointment of Mr Adrian Richard Bratt as a secretary on 10 April 2024	View PDF Appointment of Mr Adrian Richard Bratt as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 March 2024	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Carsten Beck as a director on 18 December 2023	View PDF Termination of appointment of Carsten Beck as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Tmf Corporate Directors Limited as a director on 18 December 2023	View PDF Termination of appointment of Tmf Corporate Directors Limited as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Joint Corporate Services Limited as a director on 18 December 2023	View PDF Termination of appointment of Joint Corporate Services Limited as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Graham Malcolm Maxa as a director on 18 December 2023	View PDF Appointment of Mr Graham Malcolm Maxa as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr William Daniel Green as a director on 18 December 2023	View PDF Appointment of Mr William Daniel Green as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 646,001	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 646,001 - link opens in a new window - 8 pages (8 pages)
08 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-08 GBP 1	View PDF Incorporation Statement of capital on 2023-02-08 GBP 1 - link opens in a new window - 22 pages (22 pages)

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