BID I-A EUROPE (UK) LIMITED

10958609
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 38 Buy now
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2024 officers Change of particulars for director (Cormac Joseph Kerins) 2 Buy now
31 Jul 2024 capital Return of Allotment of shares 3 Buy now
27 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
18 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2024 officers Change of particulars for director (Cormac Joseph Kerins) 2 Buy now
31 May 2024 officers Change of particulars for director (Mr Ian James Simes) 2 Buy now
31 May 2024 officers Change of particulars for director (Mr Benjamin Epstein) 2 Buy now
19 Apr 2024 officers Change of particulars for director (Cormac Joseph Kerins) 2 Buy now
19 Apr 2024 officers Change of particulars for director (Mr Benjamin Epstein) 2 Buy now
23 Dec 2023 accounts Annual Accounts 39 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2023 capital Return of Allotment of shares 4 Buy now
01 Aug 2023 capital Return of Allotment of shares 4 Buy now
04 Jul 2023 capital Return of Allotment of shares 3 Buy now
04 Jul 2023 capital Return of Allotment of shares 3 Buy now
25 Apr 2023 officers Appointment of director (Mr Benjamin Epstein) 2 Buy now
25 Apr 2023 officers Termination of appointment of director (Kimberly Folkard) 1 Buy now
27 Feb 2023 accounts Annual Accounts 39 Buy now
22 Feb 2023 resolution Resolution 2 Buy now
23 Jan 2023 incorporation Memorandum Articles 28 Buy now
20 Dec 2022 officers Appointment of director (Mr Cormac Kerins) 2 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 38 Buy now
07 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2021 mortgage Registration of a charge 26 Buy now
01 Nov 2021 officers Termination of appointment of director (Hannah Logan) 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2021 capital Return of Allotment of shares 3 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2021 mortgage Registration of a charge 28 Buy now
04 May 2021 capital Return of Allotment of shares 3 Buy now
08 Apr 2021 officers Termination of appointment of director (Philippa Louise Elder) 1 Buy now
08 Apr 2021 officers Appointment of director (Mrs Kimberly Folkard) 2 Buy now
06 Apr 2021 capital Return of Allotment of shares 3 Buy now
25 Mar 2021 officers Termination of appointment of director (Paul Lucas Sim) 1 Buy now
25 Mar 2021 officers Appointment of director (Ms Hannah Logan) 2 Buy now
15 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
15 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Feb 2021 insolvency Solvency Statement dated 01/02/21 1 Buy now
15 Feb 2021 resolution Resolution 3 Buy now
05 Jan 2021 capital Return of Allotment of shares 3 Buy now
15 Dec 2020 accounts Annual Accounts 36 Buy now
05 Oct 2020 capital Return of Allotment of shares 3 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2020 mortgage Registration of a charge 27 Buy now
09 Jul 2020 capital Return of Allotment of shares 3 Buy now
24 Jun 2020 mortgage Registration of a charge 24 Buy now
24 Jun 2020 mortgage Registration of a charge 14 Buy now
08 Apr 2020 capital Return of Allotment of shares 3 Buy now
03 Apr 2020 capital Return of Allotment of shares 3 Buy now
09 Mar 2020 mortgage Registration of a charge 25 Buy now
09 Mar 2020 mortgage Registration of a charge 25 Buy now
26 Nov 2019 capital Return of Allotment of shares 4 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Ian James Simes) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Ms Philippa Louise Elder) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Paul Lucas Sim) 2 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Jul 2019 capital Return of Allotment of shares 4 Buy now
17 Jun 2019 accounts Annual Accounts 31 Buy now
14 May 2019 capital Return of Allotment of shares 8 Buy now
13 Mar 2019 capital Return of Allotment of shares 8 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2018 resolution Resolution 29 Buy now
29 May 2018 capital Return of Allotment of shares 8 Buy now
08 Dec 2017 capital Return of Allotment of shares 4 Buy now
06 Dec 2017 resolution Resolution 2 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Sep 2017 incorporation Incorporation Company 11 Buy now