BIDX1 ACQUISITIONS LIMITED

11454833
HENRY WOOD HOUSE 4 - 5 LANGHAM PLACE LONDON ENGLAND W1B 3DG

Documents

Documents
Date Category Description Pages
17 Jan 2025 capital Return of Allotment of shares 5 Buy now
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 accounts Amended Accounts 44 Buy now
08 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 capital Return of Allotment of shares 5 Buy now
04 Jun 2024 officers Termination of appointment of director (Stephen Mc Carthy) 1 Buy now
20 May 2024 officers Appointment of director (Mr Denis Creighton) 2 Buy now
07 May 2024 capital Return of Allotment of shares 5 Buy now
30 Apr 2024 officers Termination of appointment of director (James William Scott) 1 Buy now
19 Jan 2024 officers Termination of appointment of director (Vicente Vazquez Bouza) 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Dec 2023 accounts Annual Accounts 43 Buy now
04 Sep 2023 officers Termination of appointment of director (Grenville Turner) 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Jonathan Fenn) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Michael Patrick Murphy) 2 Buy now
31 Mar 2023 officers Appointment of director (Mr Stephen Mc Carthy) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (Michael Patrick Murphy) 1 Buy now
30 Mar 2023 officers Termination of appointment of director (Stephen Mccarthy) 1 Buy now
30 Mar 2023 officers Appointment of director (Mr Jonathan Fenn) 2 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2022 accounts Annual Accounts 46 Buy now
21 Dec 2022 capital Return of Allotment of shares 5 Buy now
14 Oct 2022 officers Termination of appointment of director (Lindsey Villon Mcmurray) 1 Buy now
14 Oct 2022 officers Appointment of director (Mr Patrick Hatfield Carey) 2 Buy now
04 May 2022 officers Appointment of director (Mr Grenville Turner) 2 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2021 accounts Annual Accounts 45 Buy now
29 Nov 2021 officers Appointment of director (Mr Daniele Della Seta) 2 Buy now
29 Nov 2021 officers Appointment of director (Mr Vicente Vazquez Bouza) 2 Buy now
25 Nov 2021 capital Return of Allotment of shares 6 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2020 accounts Annual Accounts 18 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
19 Nov 2019 capital Return of Allotment of shares 4 Buy now
25 Oct 2019 accounts Annual Accounts 13 Buy now
22 Oct 2019 capital Return of Allotment of shares 4 Buy now
16 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 capital Return of Allotment of shares 4 Buy now
17 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2019 capital Return of Allotment of shares 4 Buy now
28 Mar 2019 capital Return of Allotment of shares 4 Buy now
27 Mar 2019 officers Termination of appointment of director (George Harwood) 1 Buy now
27 Mar 2019 officers Appointment of director (Mr George Harwood) 2 Buy now
03 Jan 2019 capital Return of Allotment of shares 3 Buy now
02 Oct 2018 capital Second Filing Capital Allotment Shares 7 Buy now
18 Sep 2018 capital Return of Allotment of shares 8 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2018 capital Return of Allotment of shares 8 Buy now
14 Aug 2018 capital Return of Allotment of shares 9 Buy now
14 Aug 2018 capital Return of Allotment of shares 4 Buy now
14 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Aug 2018 resolution Resolution 1 Buy now
09 Aug 2018 resolution Resolution 67 Buy now
08 Aug 2018 officers Appointment of director (Mr Michael Patrick Murphy) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Stephen Mccarthy) 2 Buy now
09 Jul 2018 incorporation Incorporation Company 11 Buy now