BIDVINE LIMITED filing history - Find and update company information

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BIDVINE LIMITED

Company number 09242142

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
05 Oct 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023	View PDF Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
08 Sep 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
01 May 2023	TM01	Termination of appointment of Andre De Haes as a director on 14 July 2022	View PDF Termination of appointment of Andre De Haes as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
01 May 2023	TM01	Termination of appointment of Ghaith Yafi as a director on 14 July 2022	View PDF Termination of appointment of Ghaith Yafi as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
07 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
15 Aug 2022	TM01	Termination of appointment of Daniel Craig Stuart as a director on 14 July 2022	View PDF Termination of appointment of Daniel Craig Stuart as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Sohrab Jahanbani as a director on 14 July 2022	View PDF Termination of appointment of Sohrab Jahanbani as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Russell Terrence Morgan as a director on 14 July 2022	View PDF Termination of appointment of Russell Terrence Morgan as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
02 Nov 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
11 Oct 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 80 pages (80 pages)
20 Sep 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 20 September 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 May 2021	MR04	Satisfaction of charge 092421420002 in full	View PDF Satisfaction of charge 092421420002 in full - link opens in a new window - 1 page (1 page)
04 May 2021	MR01	Registration of charge 092421420002, created on 4 May 2021	View PDF Registration of charge 092421420002, created on 4 May 2021 - link opens in a new window - 28 pages (28 pages)
15 Apr 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 10 pages (10 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 190.6657	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 190.6657 - link opens in a new window - 4 pages (4 pages)

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