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CREATE BIDCO 1 LTD
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CREATE BIDCO 1 LTD: Filings

    • Overview

    Company NameCREATE BIDCO 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11080596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CREATE BIDCO 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Administrator's progress report

    		52 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		78 pagesAM03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer equity 21/09/2021
    		RES13

    Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Oct 08, 2021

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Amended total exemption full accounts made up to Dec 30, 2018

    		7 pagesAAMD

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Registration of charge 110805960003, created on Dec 23, 2020

    		60 pagesMR01

    Termination of appointment of Torgeir Hoff as a director on Nov 20, 2020

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director authorised to pass to implement such resolution with the company, facility agreement 09/05/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2018

    		8 pagesAA

    Appointment of Mr. Torgeir Hoff as a director on Apr 25, 2019

    		2 pagesAP01

    Termination of appointment of Stacy Ann Clifford as a director on Apr 23, 2019

    		1 pagesTM01

    Appointment of Miss Stacy Ann Clifford as a director on Apr 01, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2019 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		62 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Ltv Uk Holdings Ltd as a person with significant control on Dec 18, 2018

    		2 pagesPSC05

    Cessation of Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 22, 2018 with updates

    		5 pagesCS01
    2Next

    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