MARKET BIDCO LIMITED: Filings

  • Overview

    Company NameMARKET BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13537474
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARKET BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 135374740005, created on Oct 16, 2025

    88 pagesMR01

    Group of companies' accounts made up to Oct 27, 2024

    89 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Matthias Osthoff as a director on Jan 03, 2025

    1 pagesTM01

    Appointment of Mr Arnaud Anne Xavier Doerane as a director on Jan 03, 2025

    2 pagesAP01

    Registration of charge 135374740004, created on Dec 10, 2024

    88 pagesMR01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 29, 2023

    87 pagesAA

    Confirmation statement made on Jul 28, 2023 with updates

    4 pagesCS01

    Director's details changed for Miss Joanna Louise Goff on Feb 28, 2023

    2 pagesCH01

    Group of companies' accounts made up to Oct 30, 2022

    86 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 05, 2021

    • Capital: GBP 3,279,469
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 3,279,471
    3 pagesSH01

    Change of details for Market Holdco 3 Limited as a person with significant control on Jul 31, 2022

    2 pagesPSC05

    Director's details changed for Mr Matthias Osthoff on Jul 31, 2022

    2 pagesCH01

    Director's details changed for Mr Gregory Lai on Jul 31, 2022

    2 pagesCH01

    Director's details changed for Mr Marco Luigi Kurt Herbst on Jul 31, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 3,279,470
    3 pagesSH01

    Appointment of Mr Jonathan James Burke as a director on Sep 21, 2022

    2 pagesAP01

    Appointment of Miss Joanna Louise Goff as a director on Sep 22, 2022

    2 pagesAP01

    Confirmation statement made on Jul 28, 2022 with updates

    4 pagesCS01

    Appointment of Mr Jonathan James Burke as a secretary on Jul 31, 2022

    2 pagesAP03

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on Aug 01, 2022

    1 pagesAD01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jul 31, 2022

    1 pagesTM02

    Current accounting period extended from Jul 31, 2022 to Oct 31, 2022

    1 pagesAA01

    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