THEO BIDCO LIMITED

Company number 10723057

Date	Type	Description	View / Download
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
26 Sep 2018	CH01	Director's details changed for Mr Simon Christopher Thompson on 26 September 2018	(2 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
23 Feb 2018	CH01	Director's details changed for Mr Simon Christopher Thompson on 19 November 2017	(2 pages)
02 Jan 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
29 Dec 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
29 Dec 2017	PSC02	Notification of Theo Midco Limited as a person with significant control on 29 June 2017	(2 pages)
29 Dec 2017	PSC07	Cessation of Partners Group Holding Ag as a person with significant control on 29 June 2017	(1 page)
19 Oct 2017	CH01	Director's details changed for Robert James Hall Scott on 6 October 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Lukas Martin Bucher as a director	(3 pages)
08 Sep 2017	AP01	Appointment of Lukas Martin Bucher as a director on 31 August 2017	(3 pages)
08 Sep 2017	AP01	Appointment of Andrew David Deakin as a director on 31 August 2017	(3 pages)
18 Aug 2017	TM01	Termination of appointment of Andrew David Deakin as a director on 3 August 2017	(2 pages)
18 Aug 2017	AD01	Registered office address changed from C/O Partners Group (Uk) Limited, 14th Floor 110 Bishopsgate London EC2N 4AY to Baines House Midgery Court Pittman Way Fulwood Preston PR2 9ZH on 18 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Robert James Hall Scott as a director on 3 August 2017	(3 pages)
17 Aug 2017	TM01	Termination of appointment of Lukas Martin Bucher as a director on 3 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Simon Christopher Thompson as a director on 3 August 2017	(3 pages)
27 Jul 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(3 pages)
19 Jul 2017	AP01	Appointment of Lukas Martin Bucher as a director on 22 June 2017	(3 pages)
11 Jul 2017	MR01	Registration of charge 107230570001, created on 5 July 2017	(59 pages)
27 Jun 2017	TM01	Termination of appointment of Benjamin Michael Deanfield as a director on 22 June 2017	(2 pages)
12 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-12 GBP 1	(43 pages)