FOREIGNER UK BIDCO LIMITED filing history - Find and update company information - GOV.UK

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FOREIGNER UK BIDCO LIMITED

Company number 13348917

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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)
10 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Jan 2024	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 - 39 pages (39 pages)
10 Jan 2024	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)
10 Jan 2024	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)
23 Nov 2023	TM01	Termination of appointment of Satoru Johan Ogawa as a director on 16 November 2023	View PDF Termination of appointment of Satoru Johan Ogawa as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Stephen Mark Leith as a director on 16 November 2023	View PDF Appointment of Mr Stephen Mark Leith as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC05	Change of details for Foreigner Uk Midco Limited as a person with significant control on 18 October 2023	View PDF Change of details for Foreigner Uk Midco Limited as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 October 2023	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
25 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	PSC05	Change of details for Foreigner Uk Midco Limited as a person with significant control on 20 May 2021	View PDF Change of details for Foreigner Uk Midco Limited as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 USD 4	View PDF Statement of capital following an allotment of shares on 14 July 2021 USD 4 - link opens in a new window - 4 pages (4 pages)
24 May 2021	MR01	Registration of charge 133489170001, created on 18 May 2021	View PDF Registration of charge 133489170001, created on 18 May 2021 - link opens in a new window - 66 pages (66 pages)
20 May 2021	AP01	Appointment of Satoru Johan Ogawa as a director on 20 May 2021	View PDF Appointment of Satoru Johan Ogawa as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from 6th Floor, 3 st. James's Square London SW1Y 4JU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 May 2021	View PDF Registered office address changed from 6th Floor, 3 st. James's Square London SW1Y 4JU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 USD 1	View PDF Incorporation Statement of capital on 2021-04-21 USD 1 - link opens in a new window - 38 pages (38 pages)

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