CREATE BIDCO 1 LTD

Company Documents

Date	Description
05/01/235 January 2023	Final Gazette dissolved following liquidation View Document
05/01/235 January 2023	Final Gazette dissolved following liquidation View Document
05/10/225 October 2022	Notice of move from Administration to Dissolution View Document
03/05/223 May 2022	Administrator's progress report View Document
25/11/2125 November 2021	Notice of deemed approval of proposals View Document
27/10/2127 October 2021	Statement of administrator's proposal View Document
12/10/2112 October 2021	Resolutions View Document
12/10/2112 October 2021	Resolutions View Document
08/10/218 October 2021	Appointment of an administrator View Document
08/10/218 October 2021	Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2021-10-08 View Document
31/07/2131 July 2021	Amended total exemption full accounts made up to 2018-12-30 View Document
02/06/202 June 2020	ADOPT ARTICLES 09/05/2020 View Document
24/04/2024 April 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/08/1922 August 2019	30/12/18 UNAUDITED ABRIDGED View Document
30/04/1930 April 2019	DIRECTOR APPOINTED MR. TORGEIR HOFF View Document
24/04/1924 April 2019	APPOINTMENT TERMINATED, DIRECTOR STACY CLIFFORD View Document
10/04/1910 April 2019	DIRECTOR APPOINTED MISS STACY ANN CLIFFORD View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View Document
29/01/1929 January 2019	ADOPT ARTICLES 17/12/2018 View Document

30/12/1830 December 2018	Annual accounts for year ending 30 Dec 2018 View Accounts
24/12/1824 December 2018	CESSATION OF CARDEA INTERNATIONAL FUND S.C.A. SICAV-SIF - MOSAIC GLOBAL FUND AS A PSC View Document
24/12/1824 December 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View Document
24/12/1824 December 2018	PSC'S CHANGE OF PARTICULARS / LTV UK HOLDINGS LTD / 18/12/2018 View Document
21/12/1821 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 110805960002 View Document
14/12/1814 December 2018	PSC'S CHANGE OF PARTICULARS / LTV UK HOLDINGS LTD / 18/12/2017 View Document
05/12/185 December 2018	APPOINTMENT TERMINATED, DIRECTOR MUKHVINDER JOHAL View Document
17/10/1817 October 2018	ADOPT ARTICLES 30/11/2017 View Document
17/10/1817 October 2018	04/12/17 STATEMENT OF CAPITAL GBP 189 View Document
14/06/1814 June 2018	DIRECTOR APPOINTED MR. MUKHVINDER SINGH JOHAL View Document
14/06/1814 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. MUKHVINDER SINGH JOHAL / 14/06/2018 View Document
16/05/1816 May 2018	DIRECTOR APPOINTED MR MARK ALAN THOMAS View Document
25/04/1825 April 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HEAD View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR ROBIN PAKENHAM View Document
25/01/1825 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARDEA INTERNATIONAL FUND S.C.A. SICAV-SIF - MOSAIC GLOBAL FUND View Document
25/01/1825 January 2018	DIRECTOR APPOINTED MR PER-OLOV JANSSON View Document
25/01/1825 January 2018	DIRECTOR APPOINTED MR ROBERT MICHAEL HEAD View Document
18/01/1818 January 2018	CURREXT FROM 30/11/2018 TO 31/12/2018 View Document
18/01/1818 January 2018	REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FRITHSDEN END FRITHSDEN BERKHAMSTED HERTS HP4 1NW ENGLAND View Document
02/01/182 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 110805960001 View Document
23/11/1723 November 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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