BIPLANE BIDCO (UK) LIMITED

Company number 09693921

Date	Type	Description	View / Download
09 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	(14 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
27 Apr 2023	PSC07	Cessation of Intertrust Nv as a person with significant control on 15 November 2022	(1 page)
26 Apr 2023	PSC02	Notification of Intertrust (Uk) Limited as a person with significant control on 15 November 2022	(2 pages)
07 Oct 2022	PSC05	Change of details for Intertrust Nv as a person with significant control on 30 September 2022	(2 pages)
31 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(196 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
09 Aug 2022	CH01	Director's details changed for Mrs Laura Jane Butler on 28 February 2022	(2 pages)
09 Aug 2022	AP01	Appointment of Mrs Laura Jane Butler as a director on 28 February 2022	(2 pages)
01 Aug 2022	TM01	Termination of appointment of Tania Bearryman as a director on 28 February 2022	(1 page)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
25 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(181 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Sep 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
10 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(167 pages)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
16 Mar 2020	AD01	Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP, England to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
22 Oct 2019	TM01	Termination of appointment of Adrian John Franklin as a director on 18 October 2019	(1 page)