| MISC |
Transfer of assets and liabilities
filed on: 30th, December 2020
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Uk court order approving completion of cross-border merger
filed on: 10th, December 2020
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
CB01 - notice of a cross border merger
filed on: 18th, September 2020
|
miscellaneous |
Free Download
|
| AP01 |
On Fri, 22nd Nov 2019 new director was appointed.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 22nd Nov 2019 new director was appointed.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, August 2018
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Feb 2018
filed on: 21st, March 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 25th Jul 2017, company appointed a new person to the position of a secretary
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, July 2017
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 19th Jun 2017
filed on: 19th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Tue, 31st May 2016 new director was appointed.
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 31st May 2016 new director was appointed.
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Mar 2016
filed on: 20th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Oct 2015
filed on: 21st, October 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, September 2015
|
accounts |
Free Download
(18 pages)
|
| AUD |
Resignation of an auditor
filed on: 27th, October 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Oct 2014
filed on: 20th, October 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 20th Oct 2014: 19541.28 USD
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Aug 2014
filed on: 13th, August 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st May 2014 director's details were changed
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st May 2014 director's details were changed
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Oct 2013
filed on: 22nd, October 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, April 2013
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, November 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Oct 2012
filed on: 25th, October 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Oct 2011
filed on: 5th, September 2012
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, June 2012
|
resolution |
Free Download
(5 pages)
|
| AP03 |
On Mon, 2nd Apr 2012, company appointed a new person to the position of a secretary
filed on: 2nd, April 2012
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 28th, March 2012
|
resolution |
Free Download
(10 pages)
|
| CH01 |
On Tue, 27th Mar 2012 director's details were changed
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 26th, March 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Oct 2011
filed on: 28th, October 2011
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 18th Oct 2011. Old Address: 30 Warwick Street London W1B 5AL
filed on: 18th, October 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Aug 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 10th Aug 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 10th Aug 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 1st Aug 2011: 19541.28 USD
filed on: 10th, August 2011
|
capital |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Tue, 9th Aug 2011
filed on: 9th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 9th Aug 2011
filed on: 9th, August 2011
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 3rd, August 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed sapphire bidco LIMITEDcertificate issued on 03/08/11
filed on: 3rd, August 2011
|
change of name |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Jul 2011
filed on: 14th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 27th Jun 2011: 19068.73 USD
filed on: 14th, July 2011
|
capital |
Free Download
(5 pages)
|
| SH02 |
Sub-division of shares on Wed, 22nd Jun 2011
filed on: 8th, July 2011
|
capital |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Jun 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 22nd Jun 2011 new director was appointed.
filed on: 22nd, June 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Jun 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 22nd Jun 2011 new director was appointed.
filed on: 22nd, June 2011
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed bridgepoint europe iv bidco 7 LIMITEDcertificate issued on 08/06/11
filed on: 8th, June 2011
|
change of name |
Free Download
(5 pages)
|
|
RES15 |
Resolution on Tue, 7th Jun 2011 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 8th, June 2011
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, October 2010
|
incorporation |
Free Download
(18 pages)
|