IONIC BIDCO LIMITED

Company number 14934405 ·

Active

39 filings

Date Filing
23 Jul 2026 Termination of appointment of Jeniv Mailesh Shah as a director on 2026-07-10 · 1 page View document
23 Jul 2026 Termination of appointment of Thomas James Alldred as a director on 2026-07-10 · 1 page View document
10 Jul 2026 Satisfaction of charge 149344050001 in full · 1 page View document
10 Jul 2026 Satisfaction of charge 149344050002 in full · 1 page View document
9 Jul 2026 AGREEMENT2 · 1 page View document
9 Jul 2026 GUARANTEE2 · 3 pages View document
9 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages View document
9 Jul 2026 PARENT_ACC · 34 pages View document
17 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
17 Nov 2025 Termination of appointment of Nicholas George Tye as a director on 2025-11-06 · 1 page View document
28 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
28 Oct 2025 PARENT_ACC · 36 pages View document
23 Sep 2025 AGREEMENT2 · 1 page View document
23 Sep 2025 GUARANTEE2 · 3 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
6 Mar 2025 Appointment of Alexandre Christophe Poracchia as a director on 2025-02-25 · 2 pages View document
6 Mar 2025 Appointment of Michael Watson as a director on 2025-02-25 · 2 pages View document
6 Jan 2025 Termination of appointment of Charles Neville Rupert Atkin as a director on 2024-12-31 · 1 page View document
10 Oct 2024 Appointment of Mr Patrick Michael Byrne as a director on 2024-10-01 · 2 pages View document
5 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 5 pages View document
19 Jun 2024 Registration of charge 149344050002, created on 2024-06-19 · 60 pages View document
12 Jun 2024 Director's details changed for Mr Ben Alistair Hunter Laidlaw on 2024-01-04 · 2 pages View document
11 Apr 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 · 1 page View document
11 Apr 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 · 1 page View document
1 Mar 2024 Director's details changed for Mr Ben Alistair Hunter Laidlaw on 2024-03-01 · 2 pages View document
1 Mar 2024 Director's details changed for Ms Jacqueline Simone Ferrier on 2024-03-01 · 2 pages View document
1 Mar 2024 Director's details changed for Mr Nicholas George Tye on 2024-03-01 · 2 pages View document
13 Sep 2023 Resolutions · 3 pages View document
13 Sep 2023 Memorandum and Articles of Association · 10 pages View document
13 Sep 2023 Resolutions View document
4 Aug 2023 Registration of charge 149344050001, created on 2023-08-01 · 59 pages View document
28 Jul 2023 Current accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page View document
27 Jul 2023 Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 2023-07-14 · 2 pages View document
19 Jul 2023 Appointment of Ms Jacqueline Simone Ferrier as a director on 2023-07-14 · 2 pages View document
19 Jul 2023 Appointment of Charles Neville Rupert Atkin as a director on 2023-07-14 · 2 pages View document
19 Jul 2023 Appointment of Nicholas George Tye as a director on 2023-07-14 · 2 pages View document
20 Jun 2023 Director's details changed for Mr Jeniv Mailesh Shah on 2023-06-19 · 2 pages View document
14 Jun 2023 Incorporation · 21 pages View document