PW BIDCO LIMITED
Company number 15001811 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | RP01CS01 · 7 pages | View document |
| 26 Jun 2026 | RP01CS01 · 7 pages | View document |
| 26 Jun 2026 | RP01CS01 · 7 pages | View document |
| 26 Jun 2026 | RP01CS01 · 7 pages | View document |
| 6 Feb 2026 | Resolutions · 5 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-08 · 5 pages | View document |
| 26 Jan 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 26 Jan 2026 | Resolutions · 4 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 12 Aug 2025 | Termination of appointment of Kaie Vaiksaar as a secretary on 2025-07-31 · 1 page | View document |
| 12 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 23 Jun 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 23 Jun 2025 | Resolutions · 3 pages | View document |
| 7 May 2025 | Registered office address changed from 16 Babmaes Street 16 Babmaes Street London SW1Y 6AH England to Shell Mex House 80 Strand London WC2R 0DT on 2025-05-07 · 1 page | View document |
| 18 Mar 2025 | Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG England to 16 Babmaes Street 16 Babmaes Street London SW1Y 6AH on 2025-03-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 6 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-27 with updates · 6 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-07-12 with updates · 7 pages | View document |
| 25 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Jan 2024 | Cessation of Per-Olof Ragnar Söderberg as a person with significant control on 2023-07-13 · 1 page | View document |
| 16 Jan 2024 | Resolutions · 3 pages | View document |
| 16 Jan 2024 | Memorandum and Articles of Association · 60 pages | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 5 Jan 2024 | Appointment of Miss Kaie Vaiksaar as a secretary on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Mr Timothy James Whiting as a director on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Mr Philip Adrian Steer as a director on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Mr Ian Gordon Gibson as a director on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-02 · 5 pages | View document |
| 5 Jan 2024 | Appointment of Mrs Dawn Lindsey Buckland as a director on 2024-01-02 · 2 pages | View document |
| 13 Jul 2023 | Incorporation · 20 pages | View document |