LISTRAC BIDCO LIMITED: Filings
Overview
| Company Name | LISTRAC BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08047175 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LISTRAC BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 080471750003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080471750002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080471750006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080471750004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080471750005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 080471750007, created on Mar 27, 2026 | 50 pages | MR01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2025 | 64 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 62 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts made up to Feb 28, 2023 | 63 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Ronald Sydney Beadle on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Fraser James Pearce on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Andrea Kim Kinkade on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Kieron Steele as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
legacy | 93 pages | OC-R | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Listrac Midco Limited as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 080471750006, created on Feb 24, 2023 | 12 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge 080471750005, created on Jan 10, 2023 | 14 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0