IONIC BIDCO LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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06/03/256 March 2025 Appointment of Alexandre Christophe Poracchia as a director on 2025-02-25

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06/03/256 March 2025 Appointment of Michael Watson as a director on 2025-02-25

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06/01/256 January 2025 Termination of appointment of Charles Neville Rupert Atkin as a director on 2024-12-31

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10/10/2410 October 2024 Appointment of Mr Patrick Michael Byrne as a director on 2024-10-01

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05/10/245 October 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-13 with updates

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19/06/2419 June 2024 Registration of charge 149344050002, created on 2024-06-19

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12/06/2412 June 2024 Director's details changed for Mr Ben Alistair Hunter Laidlaw on 2024-01-04

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11/04/2411 April 2024 Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 9a 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 2024-04-11

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11/04/2411 April 2024 Registered office address changed from 9a 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN England to 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 2024-04-11

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01/03/241 March 2024 Director's details changed for Mr Nicholas George Tye on 2024-03-01

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01/03/241 March 2024 Director's details changed for Ms Jacqueline Simone Ferrier on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr Ben Alistair Hunter Laidlaw on 2024-03-01

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Memorandum and Articles of Association

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13/09/2313 September 2023 Resolutions

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04/08/234 August 2023 Registration of charge 149344050001, created on 2023-08-01

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28/07/2328 July 2023 Current accounting period shortened from 2024-06-30 to 2023-12-31

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27/07/2327 July 2023 Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 2023-07-14

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19/07/2319 July 2023 Appointment of Nicholas George Tye as a director on 2023-07-14

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19/07/2319 July 2023 Appointment of Ms Jacqueline Simone Ferrier as a director on 2023-07-14

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19/07/2319 July 2023 Appointment of Charles Neville Rupert Atkin as a director on 2023-07-14

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20/06/2320 June 2023 Director's details changed for Mr Jeniv Mailesh Shah on 2023-06-19

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14/06/2314 June 2023 Incorporation

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