CHARING CROSS BIDCO LIMITED

Company number 11296213

Date	Type	Description	View / Download
06 Aug 2021	AA	Full accounts made up to 31 October 2020	(24 pages)
19 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
13 Apr 2021	AP01	Appointment of Michael David Simon Edgeley as a director on 12 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Paul Dominic Ian Mccreadie as a director on 12 April 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Gary O'donnell as a director on 12 March 2021	(1 page)
08 Mar 2021	MR01	Registration of charge 112962130007, created on 2 March 2021	(89 pages)
03 Mar 2021	MR01	Registration of charge 112962130006, created on 26 February 2021	(66 pages)
11 Nov 2020	AP01	Appointment of Mr Timothy Money as a director on 30 October 2020	(2 pages)
30 Sep 2020	MR01	Registration of charge 112962130005, created on 23 September 2020	(80 pages)
18 Sep 2020	MR01	Registration of charge 112962130004, created on 11 September 2020	(63 pages)
31 Jul 2020	AA	Full accounts made up to 31 October 2019	(21 pages)
11 May 2020	CS01	Confirmation statement made on 5 April 2020 with updates	(4 pages)
06 May 2020	TM01	Termination of appointment of John Harradine as a director on 24 April 2020	(1 page)
24 Sep 2019	CH01	Director's details changed for Mr Gary O'donnell on 23 September 2019	(2 pages)
23 Sep 2019	CH01	Director's details changed for Mr Gary O'donnell on 18 September 2019	(2 pages)
09 Sep 2019	MR01	Registration of charge 112962130003, created on 4 September 2019	(76 pages)
09 Aug 2019	AP01	Appointment of Mr John Harradine as a director on 29 May 2019	(2 pages)
05 Aug 2019	AA	Full accounts made up to 31 October 2018	(16 pages)
06 Jun 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests ratify 03/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Sep 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 October 2018	(1 page)
18 Sep 2018	MR01	Registration of charge 112962130002, created on 3 September 2018	(59 pages)
13 Sep 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on 13 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of James Michael Butler as a director on 3 September 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Howard Pierre Lickens as a director on 3 September 2018	(2 pages)