SCOOBY BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11499533 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2018 |
| Age | 5 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SCOOBY BIDCO LIMITED is an active private limited company with number 11499533. It was incorporated 5 years, 9 months, 29 days ago, on 03 August 2018. The company address is C/O Vetpartners Ltd Spitfire House, Aviator Court C/O Vetpartners Ltd Spitfire House, Aviator Court, York, YO30 4UZ, England.
Company Fillings
Resolution
Date: 17 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2024
Action Date: 07 May 2024
Category: Capital
Type: SH01
Date: 2024-05-07
Capital : 7,310,259.26 GBP
Documents
Capital alter shares redemption statement of capital
Date: 01 May 2024
Action Date: 18 Apr 2024
Category: Capital
Type: SH02
Date: 2024-04-18
Capital : 7,300,289.26 GBP
Documents
Mortgage satisfy charge full
Date: 24 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114995330003
Documents
Capital statement capital company with date currency figure
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Capital
Type: SH19
Date: 2024-04-16
Capital : 7,300,289.26 GBP
Documents
Legacy
Date: 16 Apr 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/04/24
Documents
Resolution
Date: 16 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-28
Officer name: Mr Raymond Andrew Reidy
Documents
Accounts with accounts type group
Date: 18 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jan 2024
Action Date: 14 Dec 2023
Category: Capital
Type: SH01
Capital : 49,300,289.26 GBP
Date: 2023-12-14
Documents
Resolution
Date: 03 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Oct 2023
Action Date: 17 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-17
Capital : 48,366,652.97 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2023
Action Date: 12 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114995330004
Charge creation date: 2023-10-12
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Giffin
Termination date: 2023-09-29
Documents
Confirmation statement with updates
Date: 04 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Accounts with accounts type group
Date: 03 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital alter shares redemption statement of capital
Date: 23 Nov 2022
Action Date: 16 Nov 2022
Category: Capital
Type: SH02
Capital : 45,771,199.35 GBP
Date: 2022-11-16
Documents
Capital statement capital company with date currency figure
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-16
Capital : 47,771,199.35 GBP
Documents
Resolution
Date: 15 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/11/22
Documents
Legacy
Date: 15 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Capital allotment shares
Date: 06 May 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH01
Capital : 47,771,199.35 GBP
Date: 2022-04-26
Documents
Accounts with accounts type group
Date: 04 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 24 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-19
Officer name: Mr Mark Stanworth
Documents
Change person director company with change date
Date: 24 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Joanna Clare Malone
Change date: 2022-02-19
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Address
Type: AD01
Old address: C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way Clifton Moor York YO30 4GY England
New address: C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way, Clifton Moor York YO30 4UZ
Change date: 2022-02-24
Documents
Resolution
Date: 06 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Oct 2021
Action Date: 26 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-26
Capital : 47,763,199.25 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2021
Action Date: 26 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-26
Charge number: 114995330003
Documents
Capital allotment shares
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH01
Capital : 3,763,199.25 GBP
Date: 2021-09-21
Documents
Confirmation statement with updates
Date: 03 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Accounts with accounts type group
Date: 31 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Second filing capital allotment shares
Date: 02 Jul 2021
Action Date: 28 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-28
Capital : 3,742,209.75 GBP
Documents
Capital allotment shares
Date: 30 Jun 2021
Action Date: 28 Jun 2021
Category: Capital
Type: SH01
Capital : 37,422,097.5 GBP
Date: 2021-06-28
Documents
Change person director company with change date
Date: 13 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-12
Officer name: Mrs Joanna Clare Malone
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Giffin
Appointment date: 2021-02-23
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilton Hess
Termination date: 2020-04-30
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hilton Hess
Appointment date: 2019-12-19
Documents
Accounts with accounts type full
Date: 31 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 28 Oct 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-11
Capital : 3,699,614.52 GBP
Documents
Termination secretary company with name termination date
Date: 27 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-17
Officer name: Hackwood Secretaries Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2019
Action Date: 12 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114995330002
Charge creation date: 2019-09-12
Documents
Move registers to sail company with new address
Date: 06 Sep 2019
Category: Address
Type: AD03
New address: Cumberland Court 80 Mount Street Nottingham NG1 6HH
Documents
Change sail address company with new address
Date: 06 Sep 2019
Category: Address
Type: AD02
New address: Cumberland Court 80 Mount Street Nottingham NG1 6HH
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-06
New address: C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way Clifton Moor York YO30 4GY
Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Capital allotment shares
Date: 12 Jul 2019
Action Date: 29 May 2019
Category: Capital
Type: SH01
Date: 2019-05-29
Capital : 3,625,600.09 GBP
Documents
Capital allotment shares
Date: 13 May 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Capital : 3,361,600.09 GBP
Date: 2019-04-03
Documents
Capital allotment shares
Date: 11 Feb 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-04
Capital : 3,209,600.09 GBP
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stanworth
Appointment date: 2019-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Stephan Ruben Madsen
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Egidius Johannis Koetsenruijter
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mrs Joanna Clare Malone
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 28 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114995330001
Charge creation date: 2018-11-28
Documents
Change account reference date company current shortened
Date: 29 Nov 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-29
Capital : 3,149,600.09 GBP
Documents
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