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BCN BIDCO LIMITED

Company number 11673332

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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)
22 Oct 2019	TM01	Termination of appointment of Andrew Neil Marsh as a director on 18 October 2019	View PDF Termination of appointment of Andrew Neil Marsh as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Mr Luke Burns as a director on 18 October 2019	View PDF Appointment of Mr Luke Burns as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	MR01	Registration of charge 116733320002, created on 4 April 2019	View PDF Registration of charge 116733320002, created on 4 April 2019 - link opens in a new window - 9 pages (9 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 9,000	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA01	Current accounting period shortened from 30 November 2019 to 30 April 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AP01	Appointment of Mr Julian David Llewellyn as a director on 15 November 2018	View PDF Appointment of Mr Julian David Llewellyn as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Matthew Lewis Smith as a director on 15 November 2018	View PDF Appointment of Mr Matthew Lewis Smith as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Simon Edward Kelf as a director on 15 November 2018	View PDF Appointment of Mr Simon Edward Kelf as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	MR01	Registration of charge 116733320001, created on 15 November 2018	View PDF Registration of charge 116733320001, created on 15 November 2018 - link opens in a new window - 45 pages (45 pages)
12 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-12 GBP .1	View PDF Incorporation Statement of capital on 2018-11-12 GBP .1 - link opens in a new window - 49 pages (49 pages)

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