CARMEL BIDCO LIMITED filing history - Find and update company information

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CARMEL BIDCO LIMITED

Company number 13121399

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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)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 28 pages (28 pages)
17 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 29 pages (29 pages) Download iXBRL
27 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	MR01	Registration of charge 131213990003, created on 5 January 2022	View PDF Registration of charge 131213990003, created on 5 January 2022 - link opens in a new window - 53 pages (53 pages)
26 May 2021	TM01	Termination of appointment of Robert Critchley as a director on 10 February 2021	View PDF Termination of appointment of Robert Critchley as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Feb 2021	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 - 3 pages (3 pages)
05 Feb 2021	TM01	Termination of appointment of Ian Scott Wallis as a director on 29 January 2021	View PDF Termination of appointment of Ian Scott Wallis as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Amar Shanghavi as a director on 29 January 2021	View PDF Termination of appointment of Amar Shanghavi as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Richard Jones as a director on 22 January 2021	View PDF Appointment of Mr Richard Jones as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Clem Connor as a director on 22 January 2021	View PDF Appointment of Mr Clem Connor as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Richard Adams as a director on 22 January 2021	View PDF Appointment of Mr Richard Adams as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Robert Critchley as a director on 22 January 2021	View PDF Appointment of Mr Robert Critchley as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 6,099.76	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 6,099.76 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MR01	Registration of charge 131213990002, created on 22 January 2021	View PDF Registration of charge 131213990002, created on 22 January 2021 - link opens in a new window - 50 pages (50 pages)
26 Jan 2021	AD01	Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Western House Broad Lane Yate Bristol BS37 7LD on 26 January 2021	View PDF Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Western House Broad Lane Yate Bristol BS37 7LD on 26 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	MR01	Registration of charge 131213990001, created on 22 January 2021	View PDF Registration of charge 131213990001, created on 22 January 2021 - link opens in a new window - 39 pages (39 pages)
19 Jan 2021	PSC05	Change of details for Carmel Midco Limited as a person with significant control on 8 January 2021	View PDF Change of details for Carmel Midco Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP .01	View PDF Incorporation Statement of capital on 2021-01-08 GBP .01 - link opens in a new window - 36 pages (36 pages)

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