BARD BIDCO LIMITED

13004047
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 47 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 40 Buy now
21 Nov 2022 officers Change of particulars for director (Mr Luigi Caruso) 2 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2022 insolvency Solvency Statement dated 14/11/22 1 Buy now
18 Nov 2022 resolution Resolution 2 Buy now
11 Nov 2022 officers Change of particulars for director (Mr Luigi Caruso) 2 Buy now
11 Nov 2022 officers Change of particulars for director (Mr Alexander Noel Walsh) 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Simon Palethorpe) 2 Buy now
05 Jul 2022 accounts Annual Accounts 37 Buy now
17 May 2022 officers Termination of appointment of director (Haide Hong) 1 Buy now
17 May 2022 officers Appointment of director (Mr Alexander Noel Walsh) 2 Buy now
08 Feb 2022 officers Appointment of director (Mr Paul Flaum) 2 Buy now
08 Feb 2022 officers Appointment of director (Mr Iain Stuart Macmillan) 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2021 capital Return of Allotment of shares 4 Buy now
09 Apr 2021 capital Return of Allotment of shares 3 Buy now
31 Mar 2021 capital Return of Allotment of shares 4 Buy now
15 Mar 2021 officers Appointment of director (Mr Adam Khisro Mir Shah) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Lionel Yves Assant) 2 Buy now
04 Mar 2021 resolution Resolution 2 Buy now
04 Mar 2021 incorporation Memorandum Articles 30 Buy now
26 Feb 2021 mortgage Registration of a charge 64 Buy now
12 Feb 2021 officers Termination of appointment of director (Abhishek Agarwal) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr Luigi Caruso) 2 Buy now
11 Feb 2021 officers Appointment of director (Mr Abhishek Agarwal) 2 Buy now
26 Jan 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
25 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
25 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Jan 2021 resolution Resolution 3 Buy now
20 Jan 2021 resolution Resolution 3 Buy now
08 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Jan 2021 officers Appointment of director (Mr Haide Hong) 2 Buy now
30 Dec 2020 officers Termination of appointment of director (Adrian Joseph Morris Levy) 1 Buy now
30 Dec 2020 officers Termination of appointment of director (David John Pudge) 1 Buy now
24 Dec 2020 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 incorporation Incorporation Company 57 Buy now