SEPTINUARY BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 14521544 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2022 |
| Age | 1 year, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
SEPTINUARY BIDCO LIMITED is an active private limited company with number 14521544. It was incorporated 1 year, 5 months, 30 days ago, on 02 December 2022. The company address is 19 Franciscan Way, Ipswich, IP1 1TR, England.
Company Fillings
Change to a person with significant control
Date: 02 Apr 2024
Action Date: 07 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-07
Psc name: Septinuary Midco 2 Limited
Documents
Termination director company with name termination date
Date: 07 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-24
Officer name: Sam Richard Del Mar
Documents
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Whitehead
Appointment date: 2024-01-29
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Change account reference date company current extended
Date: 14 Sep 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
New date: 2023-10-31
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Rook
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sam Richard Del Mar
Change date: 2023-05-31
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-30
Officer name: Anael Le Youdec
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadja Stefanie Goldbach
Termination date: 2023-05-30
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-30
Officer name: Liam Stuart Goddard
Documents
Change registered office address company with date old address new address
Date: 25 May 2023
Action Date: 25 May 2023
Category: Address
Type: AD01
New address: 19 Franciscan Way Ipswich IP1 1TR
Change date: 2023-05-25
Old address: 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-04
Officer name: Mr Sam Richard Del Mar
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-04
Officer name: Mr James Rook
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145215440001
Charge creation date: 2023-03-31
Documents
Change account reference date company current shortened
Date: 03 Dec 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-03-31
Documents
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