BELL ROCK BIDCO LIMITED

Company number 08506966

Date	Type	Description	View / Download
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(8 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
16 Sep 2016	AP03	Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of David William Romanis Harland as a director on 28 June 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Jeremy Hand as a director on 28 June 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Martin John Holt as a director on 31 May 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 14 July 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 8 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr David John Smith as a director on 8 June 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,049.613	(8 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
22 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 5,024.61347	(8 pages)
24 Apr 2015	TM01	Termination of appointment of David Charles Wilton as a director on 10 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Andrew John Gordon Chater as a director on 10 April 2015	(2 pages)
24 Apr 2015	TM02	Termination of appointment of David Charles Wilton as a secretary on 10 April 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 5,024.613	(7 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 5,024.61	(6 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 5,003.86687	(6 pages)
17 Sep 2013	SH02	Sub-division of shares on 7 August 2013	(7 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares/increase of share capital 07/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares/increase in share capital 07/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
22 Aug 2013	AP03	Appointment of Mr David Charles Wilton as a secretary	(1 page)
21 Aug 2013	AP01	Appointment of Mr Martin John Holt as a director	(2 pages)

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