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BH GROUP BIDCO LIMITED

Company number 11267908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2021 MR01 Registration of charge 112679080002, created on 13 January 2021
14 Oct 2020 MR04 Satisfaction of charge 112679080001 in full
31 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 March 2019
12 Nov 2019 TM01 Termination of appointment of Ian Churchill as a director on 7 November 2019
25 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 2,406
28 Jun 2018 SH02 Sub-division of shares on 6 June 2018
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
14 Jun 2018 TM01 Termination of appointment of Jonathan Philip Cook as a director on 4 April 2018
14 Jun 2018 AP01 Appointment of Mr James Davis as a director on 4 April 2018
10 Apr 2018 MR01 Registration of charge 112679080001, created on 4 April 2018
21 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-21
  • GBP 1