BOLOGNA MIDCO 2 LIMITED

Company number 11766067

Date	Type	Description	View / Download
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Apr 2021	AP01	Appointment of Mr Cameron James Bozkurt Lenton as a director on 27 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Fabrizia Rizzi as a director on 16 April 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
24 Dec 2020	MR01	Registration of charge 117660670002, created on 22 December 2020	(61 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
01 May 2020	TM01	Termination of appointment of Trevor Stanley Barratt as a director on 1 May 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Paul William Louis Howarth as a director on 20 April 2020	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(4 pages)
16 Jan 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
04 Dec 2019	PSC05	Change of details for Bologna Midco 1 Limited as a person with significant control on 5 March 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Paul Ransley as a director on 1 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Derek James Elliott as a director on 24 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Josh Aaron Kaufman as a director on 24 July 2019	(1 page)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 1,700,001.00	(8 pages)
19 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 August 2019	(3 pages)
18 Mar 2019	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 26 Red Lion Square London WC1R 4HQ on 18 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Trevor Stanley Barratt as a director on 28 February 2019	(2 pages)
08 Mar 2019	MR01	Registration of charge 117660670001, created on 28 February 2019	(58 pages)
26 Feb 2019	AP01	Appointment of Miss Fabrizia Rizzi as a director on 21 February 2019	(2 pages)
14 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-14 GBP 1	(51 pages)