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BOLOGNA BIDCO LIMITED

Company number 11766220

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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)
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
28 Apr 2021 AP01 Appointment of Mr Cameron James Bozkurt Lenton as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Fabrizia Rizzi as a director on 16 April 2021
17 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
17 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Dec 2020 MR01 Registration of charge 117662200002, created on 22 December 2020
01 May 2020 TM01 Termination of appointment of Trevor Stanley Barratt as a director on 1 May 2020
22 Apr 2020 AP01 Appointment of Mr Paul William Louis Howarth as a director on 20 April 2020
24 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
16 Jan 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
04 Dec 2019 PSC05 Change of details for Bologna Midco 2 Limited as a person with significant control on 28 February 2019
12 Aug 2019 AP01 Appointment of Mr Paul Ransley as a director on 1 July 2019
24 Jul 2019 AP01 Appointment of Mr Derek James Elliott as a director on 24 July 2019
24 Jul 2019 TM01 Termination of appointment of Josh Aaron Kaufman as a director on 24 July 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 1,700,001.00
15 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 15 March 2019
15 Mar 2019 AP01 Appointment of Mr Trevor Stanley Barratt as a director on 28 February 2019
13 Mar 2019 CH01 Director's details changed for Miss Fabrizia Rizzi on 28 February 2019
08 Mar 2019 MR01 Registration of charge 117662200001, created on 28 February 2019
26 Feb 2019 AP01 Appointment of Miss Fabrizia Rizzi as a director on 21 February 2019