- Company Overview for BOLOGNA BIDCO LIMITED (11766220)
- Filing history for BOLOGNA BIDCO LIMITED (11766220)
- People for BOLOGNA BIDCO LIMITED (11766220)
- Charges for BOLOGNA BIDCO LIMITED (11766220)
- More for BOLOGNA BIDCO LIMITED (11766220)
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) |
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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
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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 |