MAN BIDCO LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Termination of appointment of Paul Barry as a director on 2024-12-31

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15/01/2515 January 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

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28/10/2428 October 2024 Confirmation statement made on 2024-09-24 with updates

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01/10/241 October 2024 Change of details for Man Topco Limited as a person with significant control on 2024-02-19

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01/10/241 October 2024 Appointment of Mr Thomas Gray as a director on 2024-10-01

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22/09/2422 September 2024

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22/09/2422 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/09/2422 September 2024

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22/09/2422 September 2024

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18/07/2418 July 2024 Satisfaction of charge 122255530004 in full

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19/02/2419 February 2024 Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19

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28/11/2328 November 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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28/11/2328 November 2023 Termination of appointment of David George Harrison as a director on 2023-11-20

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10/10/2310 October 2023

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10/10/2310 October 2023

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10/10/2310 October 2023

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10/10/2310 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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03/05/233 May 2023 Registration of charge 122255530004, created on 2023-04-28

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12/01/2312 January 2023 Satisfaction of charge 122255530003 in full

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12/01/2312 January 2023 Satisfaction of charge 122255530002 in full

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15/11/2215 November 2022

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15/11/2215 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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15/11/2215 November 2022

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15/11/2215 November 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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16/11/2116 November 2021

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16/11/2116 November 2021

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16/11/2116 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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16/11/2116 November 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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15/10/1915 October 2019 DIRECTOR APPOINTED MR STEVEN CRESSEY

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25/09/1925 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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