CHIANTI BIDCO LIMITED: Filings

  • Overview

    Company NameCHIANTI BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12972859
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHIANTI BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Ronald Sutherland as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Edward Anthony Bassett Phillips as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Gary Lee Burton as a director on Jun 23, 2026

    2 pagesAP01

    Termination of appointment of Lucy Charlotte Jones as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Stuart Macpherson Pender as a director on Dec 10, 2025

    1 pagesTM01

    Confirmation statement made on Oct 25, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of David William Linley as a director on Dec 12, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Scott Bell as a director on Dec 12, 2024

    1 pagesTM01

    Termination of appointment of Gareth Robertson Marshall as a director on Dec 12, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Registration of charge 129728590010, created on Apr 29, 2024

    78 pagesMR01

    Change of details for Chianti Holdings Limited as a person with significant control on Mar 08, 2024

    2 pagesPSC05

    Registration of charge 129728590009, created on Jan 10, 2024

    22 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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