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CITYSPRINT (UK) BIDCO LIMITED

Company number 09988809

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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)
16 Feb 2022 AP01 Appointment of Mr David Adams as a director on 14 February 2022
18 Jan 2022 AP03 Appointment of Mr Justin Neil Clarke as a secretary on 17 January 2022
18 Jan 2022 TM01 Termination of appointment of Jonathan Halford as a director on 11 January 2022
18 Jan 2022 TM01 Termination of appointment of Chris Martin Coulton as a director on 11 January 2022
18 Jan 2022 TM01 Termination of appointment of Steve Aston as a director on 11 January 2022
15 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
22 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
30 Mar 2021 PSC05 Change of details for Citysprint (Uk) Midco Limited as a person with significant control on 10 March 2021
11 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
08 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
20 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
20 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
05 Aug 2020 MR01 Registration of charge 099888090007, created on 29 July 2020
04 Aug 2020 AP01 Appointment of Mr Chris Coulton as a director on 24 July 2020