BH BIDCO LIMITED

Company number 07915020

Date	Type	Description	View / Download
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
12 Nov 2019	TM01	Termination of appointment of Ian Churchill as a director on 7 November 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 47,094,527	(3 pages)
14 Jun 2018	AP01	Appointment of Mr James Davis as a director on 4 April 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Jonathan Philip Cook as a director on 4 April 2018	(1 page)
31 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
31 May 2018	MR01	Registration of charge 079150200003, created on 18 May 2018	(81 pages)
11 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 079150200002 in full	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
24 Jul 2017	MR01	Registration of charge 079150200002, created on 14 July 2017	(57 pages)
24 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
17 Mar 2016	TM01	Termination of appointment of Jonathan Ardron as a director on 16 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Ian Churchill as a director on 16 March 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 9,570	(5 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
08 Jun 2015	SH20	Statement by Directors	(1 page)
08 Jun 2015	SH19	Statement of capital on 8 June 2015 GBP 9,570.00	(5 pages)
08 Jun 2015	CAP-SS	Solvency Statement dated 21/05/15	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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