THEO BIDCO LIMITED

Company number 10723057

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
16 Oct 2023	MR01	Registration of charge 107230570002, created on 13 October 2023	(42 pages)
13 Oct 2023	MR04	Satisfaction of charge 107230570001 in full	(1 page)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(65 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
02 Nov 2022	CH01	Director's details changed for Lukas Martin Bucher on 1 August 2020	(2 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	MR05	Part of the property or undertaking has been released from charge 107230570001	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
27 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
27 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Apr 2021	TM01	Termination of appointment of Robert James Scott as a director on 31 March 2021	(1 page)
15 Apr 2021	AP01	Appointment of Simon Richard Drew as a director on 1 April 2021	(2 pages)
15 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
15 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)