COMET BIDCO LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Termination of appointment of Christopher John Mills as a secretary on 2025-05-02

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13/11/2413 November 2024 Registration of charge 108669720005, created on 2024-11-06

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30/10/2430 October 2024 Confirmation statement made on 2024-07-13 with no updates

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09/10/249 October 2024 Appointment of Mr Christopher John Mills as a secretary on 2024-10-01

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20/09/2420 September 2024 Termination of appointment of Steven Underwood as a secretary on 2024-09-20

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26/03/2426 March 2024 Registration of charge 108669720004, created on 2024-03-14

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-06-26

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30/08/2330 August 2023 Group of companies' accounts made up to 2023-01-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-13 with no updates

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05/07/235 July 2023 Registration of charge 108669720003, created on 2023-06-26

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23/12/2223 December 2022 Termination of appointment of Simon Reed Kimble as a director on 2022-12-20

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23/12/2223 December 2022 Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20

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23/12/2223 December 2022 Appointment of Mr Steven Underwood as a secretary on 2022-12-20

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23/12/2223 December 2022 Termination of appointment of Amy Hollins as a secretary on 2022-12-20

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01/11/221 November 2022 Group of companies' accounts made up to 2022-01-31

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30/10/2130 October 2021 Appointment of Amy Hollins as a secretary on 2021-10-01

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24/10/2124 October 2021 Termination of appointment of Monica Pahwa as a secretary on 2021-07-29

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10/08/2110 August 2021 Group of companies' accounts made up to 2021-01-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-13 with no updates

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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11/08/2011 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20

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08/01/208 January 2020 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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07/08/197 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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27/11/1827 November 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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14/06/1814 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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25/05/1825 May 2018 PREVSHO FROM 31/07/2018 TO 31/01/2018

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04/04/184 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 69999992

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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10/11/1710 November 2017 DIRECTOR APPOINTED SIMON KIMBLE

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17/10/1717 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 69999991

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13/10/1713 October 2017 DIRECTOR APPOINTED MR LIONEL YVES ASSANT

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13/10/1713 October 2017 DIRECTOR APPOINTED RUSSELL WILCOX

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12/10/1712 October 2017 ARTICLES OF ASSOCIATION

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05/10/175 October 2017 ALTER ARTICLES 25/09/2017

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108669720001

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HAIDE HONG / 14/07/2017

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14/07/1714 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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