FLEDGE BIDCO LIMITED
Company number 15175442 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Mrs Olivia Alice Stones as a director on 2026-08-03 · 2 pages | View document |
| 6 Jan 2026 | Appointment of Mr Giles Matthew Oliver David as a director on 2026-01-06 · 2 pages | View document |
| 18 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2025 | PARENT_ACC · 37 pages | View document |
| 27 Oct 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 3 Sep 2025 | Termination of appointment of Ashwin Grover as a director on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Varun Chanrai as a director on 2025-09-01 · 1 page | View document |
| 20 Jun 2025 | Registered office address changed from 111 Baker Street, Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 2 Nov 2023 | Resolutions · 6 pages | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 27 Oct 2023 | Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2023-10-13 · 2 pages | View document |
| 27 Oct 2023 | Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to 111 Baker Street, Mezzanine Level London W1U 6RR on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Timothy James Spence as a director on 2023-10-13 · 1 page | View document |
| 24 Oct 2023 | Appointment of Mr Ashwin Grover as a director on 2023-10-13 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Varun Chanrai as a director on 2023-10-13 · 2 pages | View document |
| 16 Oct 2023 | Registration of charge 151754420001, created on 2023-10-13 · 50 pages | View document |
| 29 Sep 2023 | Incorporation · 20 pages | View document |