BELL ROCK BIDCO LIMITED

Company number 08506966

Date	Type	Description	View / Download
06 Sep 2024	TM01	Termination of appointment of Paul Bean as a director on 9 August 2024	(1 page)
06 Sep 2024	AP01	Appointment of Mr Carlo Alloni as a director on 4 September 2024	(2 pages)
02 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	TM01	Termination of appointment of Stephen Perkins as a director on 2 October 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Neil Edward Kay as a director on 2 October 2023	(2 pages)
10 Oct 2023	TM02	Termination of appointment of Stephen Perkins as a secretary on 2 October 2023	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	(7 pages)
27 Apr 2023	PSC05	Change of details for Bell Rock Midco Limited as a person with significant control on 27 April 2016	(2 pages)
15 Dec 2022	AP01	Appointment of Mr Paul Bean as a director on 16 May 2022	(2 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(9 pages)
28 Jan 2022	MR01	Registration of charge 085069660003, created on 21 January 2022	(20 pages)
17 Jan 2022	TM01	Termination of appointment of David John Smith as a director on 13 January 2022	(1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 5,050.62347	(5 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 5,050.61347	(6 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)