LOIRE UK BIDCO LIMITED

Company number 12315743

Date	Type	Description	View / Download
05 Jun 2024	AP01	Appointment of Marcus Kaeller as a director on 3 June 2024	(2 pages)
05 Jun 2024	TM01	Termination of appointment of Vivid Sehgal as a director on 24 May 2024	(1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(25 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(86 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	(4 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(25 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(90 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
08 Sep 2022	AP03	Appointment of Ms Lucy Richards as a secretary on 1 September 2022	(2 pages)
08 Sep 2022	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022	(1 page)
11 Feb 2022	AP01	Appointment of Mr Vivid Sehgal as a director on 11 February 2022	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(22 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(80 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(3 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
21 Sep 2021	AP01	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021	(1 page)
09 Sep 2021	MISC	The uk court order approving completion of the cross-border merger has been removed as it was processed twice against the above company.	(1 page)
22 Jul 2021	PSC05	Change of details for Loire Uk Midco 3 Limited as a person with significant control on 21 July 2021	(2 pages)