ROTTNEST BIDCO LIMITED

Company number 11274630

Date	Type	Description	View / Download
11 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	(16 pages)
24 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	(15 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
10 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	(15 pages)
13 Sep 2021	AD01	Registered office address changed from Portland House Park Street Bagshot GU19 5AQ England to Knightway House Park Street Bagshot GU19 5AQ on 13 September 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
17 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	(14 pages)
17 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	(14 pages)
23 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(3 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
13 Jul 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Portland House Park Street Bagshot GU19 5AQ on 13 July 2018	(1 page)
25 May 2018	AP01	Appointment of Dane Wilson Houlahan as a director on 16 May 2018	(2 pages)
21 May 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to One St Peter's Square Manchester M2 3DE on 21 May 2018	(1 page)
18 May 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20-22 Wenlock Road London N1 7GU on 18 May 2018	(1 page)
18 May 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
18 May 2018	PSC02	Notification of Rottnest Midco Limited as a person with significant control on 16 May 2018	(2 pages)
18 May 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 16 May 2018	(1 page)
18 May 2018	AP01	Appointment of Andrew James Rinaldi as a director on 16 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 16 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Roger Hart as a director on 16 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 16 May 2018	(1 page)
18 May 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 16 May 2018	(1 page)
16 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	(3 pages)