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NIMROD BIDCO LIMITED

Company number 13571751

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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)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
13 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 44 pages (44 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mrs Catherine Beck as a director on 26 January 2023	View PDF Appointment of Mrs Catherine Beck as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of William Patrick De Laszlo as a director on 26 January 2023	View PDF Termination of appointment of William Patrick De Laszlo as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AD01	Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to Berkshire House 168/173 High Holborn London WC1V 7AA on 30 September 2022	View PDF Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to Berkshire House 168/173 High Holborn London WC1V 7AA on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mrs Pauline Reeves as a director on 18 August 2022	View PDF Appointment of Mrs Pauline Reeves as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Paul Driver as a director on 28 March 2022	View PDF Appointment of Mr Paul Driver as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 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)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Nov 2021	AP01	Appointment of Mr Damian James Tatlow as a director on 26 October 2021	View PDF Appointment of Mr Damian James Tatlow as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr Ben Alan James as a director on 26 October 2021	View PDF Appointment of Mr Ben Alan James as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 56-58 Bloomsbury Street London WC1B 3QT on 4 November 2021	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 56-58 Bloomsbury Street London WC1B 3QT on 4 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	MR01	Registration of charge 135717510001, created on 27 October 2021	View PDF Registration of charge 135717510001, created on 27 October 2021 - link opens in a new window - 52 pages (52 pages)
29 Oct 2021	MR01	Registration of charge 135717510002, created on 27 October 2021	View PDF Registration of charge 135717510002, created on 27 October 2021 - link opens in a new window - 36 pages (36 pages)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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