ALLOCATE BIDCO LIMITED

Company number 09021929

Date	Type	Description	View / Download
16 Aug 2018	MR01	Registration of charge 090219290004, created on 13 August 2018	(15 pages)
25 Jul 2018	MR04	Satisfaction of charge 090219290003 in full	(4 pages)
18 May 2018	TM01	Termination of appointment of Hector Erskine Patrick Guinness as a director on 16 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Paul Fitzsimons as a director on 16 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of David Ian Issott as a director on 16 May 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
03 Apr 2018	AAMD	Amended full accounts made up to 31 May 2017	(26 pages)
15 Mar 2018	AA	Full accounts made up to 31 May 2017	(27 pages)
05 Dec 2017	AD02	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
28 Jun 2017	AP01	Appointment of Mr Hector Erskine Patrick Guinness as a director on 26 May 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Matthew Edward Brockman as a director on 26 May 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	(23 pages)
07 Jun 2016	MR01	Registration of charge 090219290003, created on 27 May 2016	(63 pages)
07 Jun 2016	MR04	Satisfaction of charge 090219290002 in full	(4 pages)
07 Jun 2016	MR04	Satisfaction of charge 090219290001 in full	(4 pages)
01 Jun 2016	CH01	Director's details changed for Mr Robin Wooldridge on 5 February 2016	(2 pages)
31 May 2016	AD03	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH	(1 page)
31 May 2016	AD02	Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH	(1 page)
30 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 3,206.01	(5 pages)
04 Feb 2016	AA	Full accounts made up to 31 May 2015	(20 pages)
25 Sep 2015	AP01	Appointment of Dr Satwinder Singh Sian as a director on 23 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Allen Albert Swann as a director on 16 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Ian James Bowles as a director on 1 September 2015	(1 page)
29 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 3,206.01	(6 pages)