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MARKET BIDCO LIMITED

Company number 13537474

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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)
17 Oct 2025 MR01 Registration of charge 135374740005, created on 16 October 2025
View PDF Registration of charge 135374740005, created on 16 October 2025 - link opens in a new window - 88 pages (88 pages)
01 Aug 2025 AA Group of companies' accounts made up to 27 October 2024
View PDF Group of companies' accounts made up to 27 October 2024 - link opens in a new window - 89 pages (89 pages)
29 Jul 2025 CS01 Confirmation statement made on 28 July 2025 with no updates
View PDF Confirmation statement made on 28 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025 TM01 Termination of appointment of Matthias Osthoff as a director on 3 January 2025
View PDF Termination of appointment of Matthias Osthoff as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025 AP01 Appointment of Mr Arnaud Anne Xavier Doerane as a director on 3 January 2025
View PDF Appointment of Mr Arnaud Anne Xavier Doerane as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 MR01 Registration of charge 135374740004, created on 10 December 2024
View PDF Registration of charge 135374740004, created on 10 December 2024 - link opens in a new window - 88 pages (88 pages)
31 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024 AA Group of companies' accounts made up to 29 October 2023
View PDF Group of companies' accounts made up to 29 October 2023 - link opens in a new window - 87 pages (87 pages)
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023 CH01 Director's details changed for Miss Joanna Louise Goff on 28 February 2023
View PDF Director's details changed for Miss Joanna Louise Goff on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 AA Group of companies' accounts made up to 30 October 2022
View PDF Group of companies' accounts made up to 30 October 2022 - link opens in a new window - 86 pages (86 pages)
16 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 November 2021
  • GBP 3,279,469
View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2021
  • GBP 3,279,469
- link opens in a new window - 4 pages (4 pages)
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 3,279,471
View PDF Statement of capital following an allotment of shares on 31 October 2022
  • GBP 3,279,471
- link opens in a new window - 3 pages (3 pages)
17 Oct 2022 PSC05 Change of details for Market Holdco 3 Limited as a person with significant control on 31 July 2022
View PDF Change of details for Market Holdco 3 Limited as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CH01 Director's details changed for Mr Matthias Osthoff on 31 July 2022
View PDF Director's details changed for Mr Matthias Osthoff on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CH01 Director's details changed for Mr Gregory Lai on 31 July 2022
View PDF Director's details changed for Mr Gregory Lai on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CH01 Director's details changed for Mr Marco Luigi Kurt Herbst on 31 July 2022
View PDF Director's details changed for Mr Marco Luigi Kurt Herbst on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 3,279,470
View PDF Statement of capital following an allotment of shares on 21 September 2022
  • GBP 3,279,470
- link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AP01 Appointment of Mr Jonathan James Burke as a director on 21 September 2022
View PDF Appointment of Mr Jonathan James Burke as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 AP01 Appointment of Miss Joanna Louise Goff as a director on 22 September 2022
View PDF Appointment of Miss Joanna Louise Goff as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022 AP03 Appointment of Mr Jonathan James Burke as a secretary on 31 July 2022
View PDF Appointment of Mr Jonathan James Burke as a secretary on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 1 August 2022
View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 July 2022
View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022 AA01 Current accounting period extended from 31 July 2022 to 31 October 2022
View PDF Current accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)