BIE BIDCO LIMITED

Company number 10730057

Date	Type	Description	View / Download
09 Feb 2021	MA	Memorandum and Articles of Association	(44 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class 20/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(31 pages)
14 May 2020	AD01	Registered office address changed from St Michaels' House, Third Floor 1 George Yard London EC3V 9DF England to 1 George Yard London EC3V 9DF on 14 May 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(6 pages)
30 Jan 2020	SH03	Purchase of own shares.	(3 pages)
10 Jan 2020	SH06	Cancellation of shares. Statement of capital on 31 December 2019 GBP 3,848.51	(4 pages)
07 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
03 Jul 2019	TM01	Termination of appointment of Benedict Charles Anthony Hawkins as a director on 30 June 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
22 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Feb 2019	SH08	Change of share class name or designation	(2 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
11 Dec 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
31 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2017 GBP 4,708.50	(9 pages)
25 Oct 2018	AP01	Appointment of Mr Simon Peter John Cordrey as a director on 25 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mr Byron Lance Tarboton as a director on 25 October 2018	(2 pages)
23 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(6 pages)
11 Jun 2018	PSC07	Cessation of Robert Walker as a person with significant control on 28 April 2017	(1 page)
07 Dec 2017	AD01	Registered office address changed from Queens House 8 Queen Street London EC4N 1SP United Kingdom to St Michaels' House, Third Floor 1 George Yard London EC3V 9DF on 7 December 2017	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
25 Jun 2017	SH02	Sub-division of shares on 27 April 2017	(4 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 4,708.50 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2018.	(7 pages)

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