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Linnaeus Group Bidco LTD

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Reports

Extended Company Report with Annual Accounts LINNAEUS GROUP BIDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARE SCP BIDCO LIMITED
WILLOWS BIDCO LIMITED

Details

Company type Private Limited Company
Company Number 09140907
Record last updated Wednesday, September 27, 2023 9:45:34 AM UTC
Postal Code B90 4NH

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LINNAEUS GROUP BIDCO LIMITED (United Kingdom) Page visits 2024

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LINNAEUS GROUP BIDCO LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 19, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 9140... Resignation of one Director (a man) 9140...
Registry Dec 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2019 Resignation of one Director (a man) 9140... Resignation of one Director (a man) 9140...
Registry Oct 4, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 5, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 25, 2019 Appointment of a man as Director and General Counsel, Mars Veterinary Health Appointment of a man as Director and General Counsel, Mars Veterinary Health
Registry Jun 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 19, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 19, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Financials Apr 26, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 8, 2015 Change of name 10 Change of name 10
Registry Dec 1, 2015 Company name change Company name change
Registry Dec 1, 2015 Change of registered office address Change of registered office address
Registry Dec 1, 2015 Change of name certificate Change of name certificate
Registry Aug 3, 2015 Annual return Annual return
Registry Jul 7, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry May 17, 2015 Change of accounting reference date Change of accounting reference date
Registry Apr 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 20, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2014 Change of registered office address Change of registered office address
Registry Sep 23, 2014 Company name change Company name change
Registry Sep 23, 2014 Change of name certificate Change of name certificate
Registry Sep 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 17, 2014 Registration of a charge / charge code 9140... Registration of a charge / charge code 9140...
Registry Sep 16, 2014 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 4, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 4, 2014 Change of particulars for director Change of particulars for director
Registry Sep 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2014 Appointment of a man as Director 9140... Appointment of a man as Director 9140...
Registry Sep 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2014 Two appointments: 2 men Two appointments: 2 men

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