JADE BIDCO LIMITED

12149487
69 PARK LANE CROYDON ENGLAND CR0 1JD

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Annual Accounts 23 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 23 Buy now
20 Dec 2022 officers Termination of appointment of director (Edward Jonathan Tymms Shuckburgh) 1 Buy now
20 Dec 2022 officers Termination of appointment of director (Pascal Ange Ambrosi) 1 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 23 Buy now
09 Mar 2022 mortgage Registration of a charge 45 Buy now
05 Oct 2021 accounts Annual Accounts 28 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 officers Termination of appointment of director (James Duncan Henry Hayward) 1 Buy now
06 Sep 2020 officers Appointment of director (Mr Christopher John Light) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2020 officers Appointment of director (Pascal Ange Ambrosi) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Alexander Borut Bokhove) 1 Buy now
08 Jan 2020 capital Notice of reduction of capital following redenomination 4 Buy now
08 Jan 2020 capital Notice of redenomination 4 Buy now
20 Dec 2019 capital Return of Allotment of shares 5 Buy now
20 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Dec 2019 capital Return of Allotment of shares 4 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 officers Appointment of director (Mr James Duncan Henry Hayward) 2 Buy now
09 Dec 2019 officers Appointment of director (Blake Bartlett) 2 Buy now
20 Nov 2019 mortgage Registration of a charge 31 Buy now
19 Nov 2019 mortgage Registration of a charge 45 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2019 officers Appointment of director (Mr Alexander Borut Bokhove) 2 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2019 officers Change of particulars for director (Mr Edward Jonathan Tymms Shuckburgh) 2 Buy now
09 Aug 2019 incorporation Incorporation Company 38 Buy now