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MEURSAULT BIDCO LIMITED

Company number 11473758

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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)
17 May 2024	AP01	Appointment of Mr Charles Frederick Love as a director on 30 April 2024	View PDF Appointment of Mr Charles Frederick Love as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of David William Chislett as a director on 30 April 2024	View PDF Termination of appointment of David William Chislett as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 49 pages (49 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 114737580001 in full	View PDF Satisfaction of charge 114737580001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 114737580003 in full	View PDF Satisfaction of charge 114737580003 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 114737580002 in full	View PDF Satisfaction of charge 114737580002 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR01	Registration of charge 114737580005, created on 10 October 2023	View PDF Registration of charge 114737580005, created on 10 October 2023 - link opens in a new window - 24 pages (24 pages)
11 Oct 2023	MR01	Registration of charge 114737580004, created on 10 October 2023	View PDF Registration of charge 114737580004, created on 10 October 2023 - link opens in a new window - 11 pages (11 pages)
17 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 18 July 2019	View PDF Second filing of Confirmation Statement dated 18 July 2019 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 43 pages (43 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,036,219	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1,036,219 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR01	Registration of charge 114737580003, created on 17 December 2021	View PDF Registration of charge 114737580003, created on 17 December 2021 - link opens in a new window - 25 pages (25 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)

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MEURSAULT BIDCO LIMITED

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