TULIP BIDCO LIMITED

Company number 10445665

Date	Type	Description	View / Download
21 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(5 pages)
15 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
03 Jul 2020	AP01	Appointment of Mr Hamish John Purdey as a director on 2 July 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Peter Christopher Little as a director on 2 July 2020	(1 page)
21 May 2020	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
21 May 2020	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 104456650006 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 104456650007 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 104456650005 in full	(1 page)
17 Dec 2019	MR01	Registration of charge 104456650010, created on 13 December 2019	(17 pages)
17 Dec 2019	MR01	Registration of charge 104456650009, created on 13 December 2019	(16 pages)
16 Dec 2019	MR01	Registration of charge 104456650008, created on 13 December 2019	(46 pages)
11 Dec 2019	SH20	Statement by Directors	(2 pages)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 60,972,052.32	(3 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(2 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(5 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
11 Jul 2019	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 2/F Golden House 30 Great Pulteney Street London W1F 9NN on 11 July 2019	(1 page)
11 Jul 2019	PSC05	Change of details for Tulip Midco Limited as a person with significant control on 9 July 2019	(2 pages)
11 Jun 2019	CH01	Director's details changed for Mr Peter Christopher Little on 1 June 2019	(2 pages)
11 Jun 2019	CH01	Director's details changed for Mr Peter Christopher Little on 7 June 2019	(2 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 140,972,052.32	(3 pages)
29 Nov 2018	MR01	Registration of charge 104456650007, created on 15 November 2018	(48 pages)
22 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(5 pages)