BG BIDCO 3 LIMITED

Company number 11512186

Date	Type	Description	View / Download
02 Mar 2020	AD01	Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to 20 Farringdon Street C/O Hubhub London EC4A 4EN on 2 March 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from 20 Farringdon Street London EC4A 4EN United Kingdom to 20 Jerusalem Passage London EC1V 4JP on 2 March 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to 20 Farringdon Street London EC4A 4EN on 2 March 2020	(1 page)
26 Jan 2020	AP01	Appointment of Mr Robert Fraser Mann as a director on 6 January 2020	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Neil Edwin Smith as a director on 11 December 2019	(1 page)
11 Sep 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(5 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 64,287.93	(3 pages)
11 Apr 2019	AP01	Appointment of Mr David James Mckay as a director on 9 April 2019	(2 pages)
18 Dec 2018	SH02	Sub-division of shares on 6 December 2018	(6 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div dir 06/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
14 Dec 2018	CH01	Director's details changed for James Hugo Harris on 12 December 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Neil Edwin Smith on 12 December 2018	(2 pages)
12 Dec 2018	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 20 Jerusalem Passage London EC1V 4JP on 12 December 2018	(1 page)
12 Dec 2018	PSC05	Change of details for Bg Midco 3 Limited as a person with significant control on 12 December 2018	(2 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 64,287.92	(3 pages)
31 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Duncan Calam as a director on 22 August 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Mayank Kanga as a director on 22 August 2018	(1 page)
28 Aug 2018	AP01	Appointment of James Hugo Harris as a director on 22 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Neil Edwin Smith as a director on 22 August 2018	(2 pages)
22 Aug 2018	PSC02	Notification of Bg Midco 3 Limited as a person with significant control on 22 August 2018	(2 pages)
22 Aug 2018	PSC07	Cessation of Bridgepoint Growth Nominees Limited as a person with significant control on 22 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 10 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 10 August 2018	(1 page)

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