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DEIA BIDCO LIMITED

Company number 14662202

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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)
23 Dec 2024	AA	Full accounts made up to 31 July 2024	View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 26 pages (26 pages)
16 Sep 2024	MR04	Satisfaction of charge 146622020001 in full	View PDF Satisfaction of charge 146622020001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	MR01	Registration of charge 146622020002, created on 13 September 2024	View PDF Registration of charge 146622020002, created on 13 September 2024 - link opens in a new window - 46 pages (46 pages)
08 Aug 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 24 pages (24 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA01	Previous accounting period shortened from 28 February 2024 to 31 July 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 0.02	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 0.03	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
19 Apr 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)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 0.02 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 0.02 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023. - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	TM01	Termination of appointment of Alan Douglas Payne as a director on 31 March 2023	View PDF Termination of appointment of Alan Douglas Payne as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Troy Gareth Harris-Speid as a director on 31 March 2023	View PDF Termination of appointment of Troy Gareth Harris-Speid as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Richard Adrian Colbert as a director on 31 March 2023	View PDF Appointment of Mr Richard Adrian Colbert as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mrs Gabriela Vinader as a director on 31 March 2023	View PDF Appointment of Mrs Gabriela Vinader as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mrs Monica Azpilicueta Vinader as a director on 31 March 2023	View PDF Appointment of Mrs Monica Azpilicueta Vinader as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 1-8 Holkham Studios Longlands Holkham Park Wells-Next-the-Sea NR23 1SH on 4 April 2023	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 1-8 Holkham Studios Longlands Holkham Park Wells-Next-the-Sea NR23 1SH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR01	Registration of charge 146622020001, created on 31 March 2023	View PDF Registration of charge 146622020001, created on 31 March 2023 - link opens in a new window - 50 pages (50 pages)
14 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-14 GBP .01 - link opens in a new window - 31 pages (31 pages)

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