EXPORT BIDCO LIMITED
Company number 15302643 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Mr Charles Edward Hartwell as a director on 2026-08-17 · 2 pages | View document |
| 21 Aug 2026 | Termination of appointment of Robert Laszlo Rostas as a director on 2026-08-17 · 1 page | View document |
| 21 Aug 2026 | Appointment of Ms Elizabeth Katherine Anne Hay as a director on 2026-08-17 · 2 pages | View document |
| 4 Aug 2026 | Change of details for Export Topco Limited as a person with significant control on 2026-06-24 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Robert Laszlo Rostas on 2026-06-24 · 2 pages | View document |
| 28 Jul 2026 | Registered office address changed from Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane Leicester Leicestershire LE3 3AW on 2026-07-28 · 1 page | View document |
| 28 Jul 2026 | Director's details changed for Thomas Gray on 2026-06-24 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 12 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 12 Aug 2025 | PARENT_ACC · 109 pages | View document |
| 17 Jan 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 25 Nov 2024 | Change of details for Export Topco Limited as a person with significant control on 2024-02-19 · 2 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 153026430001 in full · 4 pages | View document |
| 10 Jun 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 3 Apr 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 2 Apr 2024 | Registration of charge 153026430001, created on 2024-03-21 · 16 pages | View document |
| 30 Mar 2024 | Resolutions · 1 page | View document |
| 30 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Appointment of Mr Robert Laszlo Rostas as a director on 2024-02-27 · 2 pages | View document |
| 19 Feb 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 · 1 page | View document |
| 22 Nov 2023 | Incorporation · 11 pages | View document |