SOLO BIDCO LIMITED filing history - Find and update company information

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SOLO BIDCO LIMITED

Company number 12075506

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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)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
05 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Mr Martin Dieter Flick as a director on 4 March 2021	View PDF Appointment of Mr Martin Dieter Flick as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MR01	Registration of charge 120755060003, created on 11 February 2021	View PDF Registration of charge 120755060003, created on 11 February 2021 - link opens in a new window - 65 pages (65 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
23 Oct 2020	TM01	Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020	View PDF Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AP01	Appointment of Yann Souillard as a director on 19 July 2019	View PDF Appointment of Yann Souillard as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Mark James Thompson on 19 July 2019	View PDF Director's details changed for Mr Mark James Thompson on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mr Mark James Thompson as a director on 19 July 2019	View PDF Appointment of Mr Mark James Thompson as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mr Adam Fowler as a director on 19 July 2019	View PDF Appointment of Mr Adam Fowler as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	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 - 36 pages (36 pages)
31 Jul 2019	AD01	Registered office address changed from One Vine Street London W1J 0AH United Kingdom to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 31 July 2019	View PDF Registered office address changed from One Vine Street London W1J 0AH United Kingdom to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 31 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	MR01	Registration of charge 120755060002, created on 19 July 2019	View PDF Registration of charge 120755060002, created on 19 July 2019 - link opens in a new window - 57 pages (57 pages)
19 Jul 2019	MR01	Registration of charge 120755060001, created on 19 July 2019	View PDF Registration of charge 120755060001, created on 19 July 2019 - link opens in a new window - 62 pages (62 pages)
01 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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