MERGERMARKET BIDCO LIMITED

Company number 08743375

Date	Type	Description	View / Download
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(3 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
23 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
19 Oct 2017	MR01	Registration of charge 087433750004, created on 9 October 2017	(57 pages)
02 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(25 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Sep 2017	TM01	Termination of appointment of Nikos Stathopoulos as a director on 16 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of James Andrew Rivers as a director on 16 August 2017	(1 page)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 1,699,500.01	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 087433750001 in full	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 087433750002 in full	(4 pages)
15 Aug 2017	MR01	Registration of charge 087433750003, created on 10 August 2017	(58 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 434,099,500.00	(4 pages)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 1,699,500.00	(3 pages)
31 Jul 2017	SH20	Statement by Directors	(3 pages)
31 Jul 2017	CAP-SS	Solvency Statement dated 31/07/17	(3 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 31/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
25 Apr 2017	TM01	Termination of appointment of Jonathan Paul Hosgood as a director on 21 October 2016	(1 page)
30 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)