BID TO TRIP LTD filing history - Find and update company information - GOV.UK

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BID TO TRIP LTD

Company number 09002765

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 18/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 18/01/2016 - link opens in a new window - 41 pages (41 pages)
02 Mar 2016	SH02	Sub-division of shares on 18 January 2016	View PDF Sub-division of shares on 18 January 2016 - link opens in a new window - 5 pages (5 pages)
16 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AP01	Appointment of Mr Paolo Casadei as a director on 15 October 2014	View PDF Appointment of Mr Paolo Casadei as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AP01	Appointment of Ms Sara Brunelli as a director on 15 October 2014	View PDF Appointment of Ms Sara Brunelli as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM01	Termination of appointment of Augusto Grandi as a director on 5 August 2014	View PDF Termination of appointment of Augusto Grandi as a director on 5 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	TM01	Termination of appointment of Sara Brunelli as a director on 5 August 2014	View PDF Termination of appointment of Sara Brunelli as a director on 5 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Matteo Carraro as a director on 29 July 2014	View PDF Appointment of Matteo Carraro as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 999 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-17 GBP 999 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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