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Listrac Bidco LTD

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Reports

Extended Company Report with Annual Accounts LISTRAC 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 Jan 13, 2014)
  • 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

ALNERY NO. 3029 LIMITED
LISTRAC ACQUISITION LIMITED

Details

Company type Private Limited Company
Company Number 08047175
Record last updated Sunday, April 2, 2023 5:01:36 PM UTC
Postal Code EC4A 3BF
Sector head, office

Charts

Visits

LISTRAC BIDCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 23, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2022 Appointment of a man as Director 8047... Appointment of a man as Director 8047...
Registry Jan 14, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2019 Resignation of one Director (a man) 8047... Resignation of one Director (a man) 8047...
Registry Nov 26, 2018 Resignation of one Private Equity Executive and one Director (a man) Resignation of one Private Equity Executive and one Director (a man)
Registry Nov 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 14, 2017 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Jun 28, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 15, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 8, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry May 22, 2015 Annual return Annual return
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Apr 27, 2015 Change of particulars for director Change of particulars for director
Registry Apr 27, 2015 Change of particulars for director 8047... Change of particulars for director 8047...
Registry Apr 27, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 12, 2014 Annual return Annual return
Registry Feb 5, 2014 Change of accounting reference date Change of accounting reference date
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry May 2, 2013 Annual return Annual return
Registry May 2, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 2, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Change of particulars for director 8047... Change of particulars for director 8047...
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2012 Appointment of a man as Director 8047... Appointment of a man as Director 8047...
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2012 Company name change Company name change
Registry Jun 6, 2012 Change of name certificate Change of name certificate
Registry Jun 6, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2012 Appointment of a man as Director 8047... Appointment of a man as Director 8047...
Registry May 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Resignation of one Director 8047... Resignation of one Director 8047...
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Company name change Company name change
Registry May 29, 2012 Change of name certificate Change of name certificate
Registry May 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 28, 2012 Change of registered office address Change of registered office address
Registry May 28, 2012 Change of accounting reference date Change of accounting reference date
Registry May 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2012 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman

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