CHIANTI BIDCO LIMITED

12972859
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (David William Linley) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Jonathan Scott Bell) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Gareth Robertson Marshall) 1 Buy now
30 Oct 2024 accounts Annual Accounts 20 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 mortgage Registration of a charge 78 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2024 mortgage Registration of a charge 22 Buy now
26 Oct 2023 accounts Annual Accounts 18 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 mortgage Registration of a charge 78 Buy now
27 Sep 2023 mortgage Registration of a charge 81 Buy now
02 Aug 2023 officers Appointment of director (Mrs Lucy Charlotte Jones) 2 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Edward Anthony Bassett Phillips) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr Ian Ronald Sutherland) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Robin Clive Powell) 1 Buy now
10 May 2023 officers Termination of appointment of director (Martin Paul Elliott) 1 Buy now
10 May 2023 mortgage Registration of a charge 79 Buy now
09 Feb 2023 officers Termination of appointment of director (Peter Raymond Chappelow) 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 19 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jul 2022 mortgage Registration of a charge 74 Buy now
17 Nov 2021 officers Change of particulars for director (Mr Peter Raymond Chappelow) 2 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2021 mortgage Registration of a charge 72 Buy now
20 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 mortgage Registration of a charge 22 Buy now
25 Jan 2021 officers Appointment of director (Mr Robin Clive Powell) 2 Buy now
25 Jan 2021 officers Appointment of director (Mr Jonathan Scott Bell) 2 Buy now
22 Jan 2021 officers Appointment of director (Mr Peter Raymond Chappelow) 2 Buy now
14 Jan 2021 officers Appointment of director (Mr Stuart Macpherson Pender) 2 Buy now
14 Jan 2021 resolution Resolution 2 Buy now
14 Jan 2021 incorporation Memorandum Articles 10 Buy now
05 Jan 2021 officers Appointment of director (Mr Martin Paul Elliott) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Gareth Robertson Marshall) 2 Buy now
22 Dec 2020 mortgage Registration of a charge 64 Buy now
21 Dec 2020 mortgage Registration of a charge 64 Buy now
14 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2020 resolution Resolution 3 Buy now
11 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2020 incorporation Incorporation Company 22 Buy now