BH GROUP BIDCO LIMITED

Company number 11267908

Date	Type	Description	View / Download
23 Mar 2021	SH19	Statement of capital on 23 March 2021 GBP 2.41	(5 pages)
23 Mar 2021	CAP-SS	Solvency Statement dated 17/03/21	(3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 17/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Mar 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jan 2021	MR01	Registration of charge 112679080002, created on 13 January 2021	(66 pages)
14 Oct 2020	MR04	Satisfaction of charge 112679080001 in full	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
12 Nov 2019	TM01	Termination of appointment of Ian Churchill as a director on 7 November 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 2,406	(3 pages)
28 Jun 2018	SH02	Sub-division of shares on 6 June 2018	(6 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Jun 2018	TM01	Termination of appointment of Jonathan Philip Cook as a director on 4 April 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mr James Davis as a director on 4 April 2018	(2 pages)
10 Apr 2018	MR01	Registration of charge 112679080001, created on 4 April 2018	(56 pages)
21 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-21 GBP 1	(22 pages)

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