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BIDFAIR UK PROPERTY HOLDINGS LIMITED

Company number 12374082

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Company Results (links open in a new window)
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)
02 Feb 2026 MR01 Registration of charge 123740820002, created on 30 January 2026
View PDF Registration of charge 123740820002, created on 30 January 2026 - link opens in a new window - 24 pages (24 pages)
23 Dec 2025 CS01 Confirmation statement made on 12 December 2025 with updates
View PDF Confirmation statement made on 12 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2025 TM01 Termination of appointment of Jennifer Marie Laster as a director on 8 December 2025
View PDF Termination of appointment of Jennifer Marie Laster as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 SH01 Statement of capital following an allotment of shares on 8 October 2025
  • GBP 1,730.09
View PDF Statement of capital following an allotment of shares on 8 October 2025
  • GBP 1,730.09
- link opens in a new window - 3 pages (3 pages)
03 Dec 2025 SH01 Statement of capital following an allotment of shares on 8 August 2025
  • GBP 1,704.48
View PDF Statement of capital following an allotment of shares on 8 August 2025
  • GBP 1,704.48
- link opens in a new window - 3 pages (3 pages)
26 Nov 2025 AP01 Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on 25 November 2025
View PDF Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share subscription 08/10/2025
View PDF Resolutions
  • RES13 ‐ Share subscription 08/10/2025
- link opens in a new window - 3 pages (3 pages)
04 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share subscription 30/10/2025
View PDF Resolutions
  • RES13 ‐ Share subscription 30/10/2025
- link opens in a new window - 3 pages (3 pages)
23 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
11 Apr 2025 SH01 Statement of capital following an allotment of shares on 11 April 2025
  • GBP 1,678.74
View PDF Statement of capital following an allotment of shares on 11 April 2025
  • GBP 1,678.74
- link opens in a new window - 3 pages (3 pages)
19 Feb 2025 AP01 Appointment of Ms Krasimira Krasimirova Petrova as a director on 17 February 2025
View PDF Appointment of Ms Krasimira Krasimirova Petrova as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 January 2025
  • GBP 1,653.14
View PDF Statement of capital following an allotment of shares on 13 January 2025
  • GBP 1,653.14
- link opens in a new window - 3 pages (3 pages)
15 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Jan 2025 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 Jan 2025 TM01 Termination of appointment of Sebastian Fahey as a director on 31 December 2024
View PDF Termination of appointment of Sebastian Fahey as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 1,513.21
View PDF Statement of capital following an allotment of shares on 14 October 2024
  • GBP 1,513.21
- link opens in a new window - 3 pages (3 pages)
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 1,449.32
View PDF Statement of capital following an allotment of shares on 11 July 2024
  • GBP 1,449.32
- link opens in a new window - 3 pages (3 pages)
10 Jul 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
12 Jun 2024 TM01 Termination of appointment of Jayne Louise Franks as a director on 3 June 2024
View PDF Termination of appointment of Jayne Louise Franks as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 AP01 Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024
View PDF Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 1,383.67
View PDF Statement of capital following an allotment of shares on 12 April 2024
  • GBP 1,383.67
- link opens in a new window - 3 pages (3 pages)
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 1,321.59
View PDF Statement of capital following an allotment of shares on 11 January 2024
  • GBP 1,321.59
- link opens in a new window - 3 pages (3 pages)
16 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2023
  • GBP 1,155.49
View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2023
  • GBP 1,155.49
- link opens in a new window - 4 pages (4 pages)
16 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2023
  • GBP 1,147.85
View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2023
  • GBP 1,147.85
- link opens in a new window - 4 pages (4 pages)