GLIDE BIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2025-01-31 |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 19/12/2419 December 2024 | Registration of charge 091331430007, created on 2024-12-19 |
| 19/12/2419 December 2024 | Satisfaction of charge 091331430006 in full |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 29/11/2429 November 2024 | Change of details for Glide Bidco Limited as a person with significant control on 2021-04-08 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 06/12/236 December 2023 | Accounts for a small company made up to 2023-01-31 |
| 27/07/2327 July 2023 | Appointment of Mrs Paula Marson Benoit as a director on 2023-07-17 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 24/02/2324 February 2023 | Termination of appointment of Christopher Bates as a director on 2023-02-24 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 29/11/2129 November 2021 | Termination of appointment of Meri Beth Braziel as a director on 2021-11-29 |
| 29/11/2129 November 2021 | Appointment of Mr Christopher Bates as a director on 2021-11-29 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 24/06/2124 June 2021 | Register inspection address has been changed from 1 Rivermead Court Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT United Kingdom to Ground Floor, Building 4 Windmill Road Kenn Clevedon BS21 6UJ |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / CABLECOM BIDCO LIMITED / 29/11/2018 |
| 25/06/1925 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR HENRY ALTY |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH |
| 29/11/1829 November 2018 | COMPANY NAME CHANGED CABLECOM BIDCO 2 LIMITED CERTIFICATE ISSUED ON 29/11/18 |
| 15/10/1815 October 2018 | PREVSHO FROM 31/10/2018 TO 31/01/2018 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MRS CATHERINE ALLINGHAM RICHARDS |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH HEALY |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091331430001 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091331430005 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091331430004 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED ZOE TINDALL-DOMAN |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091331430003 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PILCHER / 18/07/2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 3 WINDMILL ROAD KENN CLEVEDON AVON BS21 6SR |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BURCHFIELD / 18/07/2016 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 18/08/1518 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BURCHFIELD / 01/10/2014 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KINGSTON / 24/04/2015 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED TIMOTHY JAMES PILCHER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE COLLISS |
| 17/11/1417 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/1417 November 2014 | SAIL ADDRESS CREATED |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091331430002 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091331430001 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR MARK ASHLEY BURCHFIELD |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR LEE JAMES COLLISS |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR GARETH PATRICK HEALY |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MRS LOUISE KINGSTON |
| 16/07/1416 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 16/07/1416 July 2014 | CURREXT FROM 31/07/2015 TO 31/10/2015 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
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