CONCERT BIDCO LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-24 with updates

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04/01/254 January 2025 Notification of Edge Bidco Limited as a person with significant control on 2024-12-23

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04/01/254 January 2025 Cessation of Concert Midco Limited as a person with significant control on 2024-12-18

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17/12/2417 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-12-13

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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25/11/2425 November 2024 Full accounts made up to 2024-03-02

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26/09/2426 September 2024 Appointment of Mr Martijn Constantijn De Lange as a director on 2024-09-20

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26/09/2426 September 2024 Appointment of Mr Alan Richardson as a director on 2024-09-20

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23/08/2423 August 2024 Satisfaction of charge 126593830003 in full

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23/08/2423 August 2024 Satisfaction of charge 126593830001 in full

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23/08/2423 August 2024 Satisfaction of charge 126593830002 in full

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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23/10/2323 October 2023 Full accounts made up to 2023-02-25

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 Confirmation statement made on 2023-06-09 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 Full accounts made up to 2022-02-26

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25/11/2125 November 2021 Full accounts made up to 2021-02-27

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26/07/2126 July 2021 Confirmation statement made on 2021-06-09 with updates

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12/07/2112 July 2021

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Statement of capital on 2021-07-12

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021

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05/07/215 July 2021 Part of the property or undertaking has been released from charge 126593830001

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05/07/215 July 2021 Part of the property or undertaking has been released from charge 126593830002

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14/06/2114 June 2021 Registration of charge 126593830003, created on 2021-06-10

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08/07/208 July 2020 DIRECTOR APPOINTED MR CHRISTOPHER STUART BENSON

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08/07/208 July 2020 DIRECTOR APPOINTED MR NICHOLAS ROSE

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE AURELIE

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08/07/208 July 2020 DIRECTOR APPOINTED MR JAMES ALEXANDER HAMILTON SMITH

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA HARROCH

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17/06/2017 June 2020 CURRSHO FROM 30/06/2021 TO 28/02/2021

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10/06/2010 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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