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CCP BIDCO LIMITED

Company number 09519155

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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)
30 Nov 2023	TM01	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023	View PDF Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Simon Curtis as a director on 28 November 2023	View PDF Appointment of Mr Simon Curtis as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023	View PDF Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06 - link opens in a new window - 1 page (1 page)
28 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	MR05	All of the property or undertaking has been released from charge 095191550001	View PDF All of the property or undertaking has been released from charge 095191550001 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM02	Termination of appointment of Sian Woods as a secretary on 31 March 2023	View PDF Termination of appointment of Sian Woods as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 2,059,123.5366	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 2,059,123.5366 - link opens in a new window - 8 pages (8 pages)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 1	View PDF Statement of capital on 14 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2023	CAP-SS	Solvency Statement dated 13/03/23	View PDF Solvency Statement dated 13/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MR01	Registration of charge 095191550001, created on 21 December 2022	View PDF Registration of charge 095191550001, created on 21 December 2022 - link opens in a new window - 32 pages (32 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Jul 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Sep 2021	AP01	Appointment of Katherine Anne Cross as a director on 2 September 2021	View PDF Appointment of Katherine Anne Cross as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021	View PDF Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP03	Appointment of Ms Sian Woods as a secretary on 28 May 2021	View PDF Appointment of Ms Sian Woods as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CCP BIDCO LIMITED

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