JACARANDA BIDCO LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-11 with no updates

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16/10/2416 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/10/2416 October 2024

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16/10/2416 October 2024

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16/10/2416 October 2024

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26/04/2426 April 2024 Appointment of Simon Rogerson Brunt as a director on 2024-03-31

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05/04/245 April 2024 Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 2024-03-31

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05/04/245 April 2024 Termination of appointment of Stuart Roger Cater as a director on 2024-03-31

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05/04/245 April 2024 Appointment of Christopher Michael Tilley as a director on 2024-03-31

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05/04/245 April 2024 Appointment of Mrs Nicola Clare Megaw as a director on 2024-03-31

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04/03/244 March 2024 Director's details changed for Mr John Patrick Mcardle on 2024-02-29

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15/01/2415 January 2024 Confirmation statement made on 2024-01-11 with updates

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15/01/2415 January 2024

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15/01/2415 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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15/01/2415 January 2024

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15/01/2415 January 2024

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30/06/2330 June 2023 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 2023-06-30

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30/06/2330 June 2023 Change of details for Amber River Group Limited as a person with significant control on 2023-06-30

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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02/05/232 May 2023 Appointment of Stephen Keith Rowntree as a director on 2023-04-26

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-24

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16/01/2316 January 2023 Confirmation statement made on 2023-01-11 with updates

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17/01/2217 January 2022 Current accounting period extended from 2022-01-31 to 2022-12-31

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12/01/2212 January 2022 Current accounting period shortened from 2023-01-31 to 2022-01-31

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12/01/2212 January 2022 Incorporation

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