FP BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10135196 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2016 |
| Age | 8 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
FP BIDCO LIMITED is an active private limited company with number 10135196. It was incorporated 8 years, 27 days ago, on 20 April 2016. The company address is 80 Mount Street, Nottingham, NG1 8HH.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Change to a person with significant control
Date: 01 May 2024
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mv Star General Partner Limited
Change date: 2022-07-22
Documents
Change to a person with significant control
Date: 01 May 2024
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-25
Psc name: Montagu Private Equity Llp
Documents
Change person director company with change date
Date: 01 May 2024
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Jun Cai Sie
Change date: 2022-07-25
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthieu Robert Guy Servant
Appointment date: 2024-01-31
Documents
Accounts with accounts type group
Date: 03 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Accounts with accounts type group
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Notification of a person with significant control
Date: 04 May 2022
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mv Star General Partner Limited
Notification date: 2021-06-22
Documents
Cessation of a person with significant control
Date: 04 May 2022
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-22
Psc name: Mpe (General Partner V) Limited
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Accounts with accounts type group
Date: 09 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Sie
Change date: 2021-06-30
Documents
Appoint person director company with name date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-30
Officer name: Mr Robin Sie
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Robert Graham
Termination date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Appoint person director company with name date
Date: 23 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronan Tunney
Appointment date: 2021-03-22
Documents
Termination director company with name termination date
Date: 23 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michal Zygmunt Chalaczkiewicz
Termination date: 2021-03-22
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michal Zygmunt Chalaczkiewicz
Change date: 2020-11-01
Documents
Accounts with accounts type group
Date: 06 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type group
Date: 02 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-13
Officer name: Mr Andrew Hector Fraser
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-13
Officer name: Phillip Lee Richard Greenfield
Documents
Accounts with accounts type group
Date: 12 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-29
Officer name: Mr Neil Robert Graham
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-29
Officer name: Mark Patrick Dunfoy
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Marshall
Termination date: 2016-12-07
Documents
Appoint person secretary company with name date
Date: 30 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Hector Fraser
Appointment date: 2016-11-25
Documents
Termination secretary company with name termination date
Date: 29 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Marshall
Termination date: 2016-11-25
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-18
Officer name: Simon Felix Pooler
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Charles Dabbous
Termination date: 2016-10-18
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Patrick Dunfoy
Appointment date: 2016-10-18
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-18
Officer name: Mr Michal Zygmunt Chalaczkiewicz
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Patrick Donald Kershaw
Appointment date: 2016-09-27
Documents
Appoint person secretary company with name date
Date: 22 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-27
Officer name: Mr Robert Marshall
Documents
Second filing capital allotment shares
Date: 17 Aug 2016
Action Date: 10 May 2016
Category: Capital
Type: RP04SH01
Date: 2016-05-10
Capital : 28,467.16 GBP
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-10
Officer name: Simon Pooler
Documents
Change account reference date company current extended
Date: 23 Jun 2016
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 25 May 2016
Action Date: 25 May 2016
Category: Address
Type: AD01
New address: 80 Mount Street Nottingham NG1 8HH
Old address: , 2 More London Riverside, London, SE1 2AP, United Kingdom
Change date: 2016-05-25
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Marshall
Appointment date: 2016-05-10
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillip Greenfield
Appointment date: 2016-05-10
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 10 May 2016
Category: Capital
Type: SH01
Capital : 28,467.16 GBP
Date: 2016-05-10
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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