BERNARD PARENTCO LIMITED

Company number 11974754

Date	Type	Description	View / Download
12 Aug 2019	AP01	Appointment of Mr Roger Teasdale as a director on 31 July 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Nikolaus Woloszczuk as a director on 31 July 2019	(1 page)
12 Aug 2019	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 13-14 Fleming Court Castleford West Yorkshire WF10 5HW on 12 August 2019	(2 pages)
20 Jun 2019	MR01	Registration of charge 119747540001, created on 19 June 2019	(72 pages)
28 May 2019	PSC05	Change of details for Bernard Midco Limited as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 28 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Muriel Shona Thorne as a director on 24 May 2019	(1 page)
24 May 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Michael Paul Harris as a director on 24 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Lauren Alice Cavanagh as a director on 24 May 2019	(1 page)
24 May 2019	AP01	Appointment of Adam Joel Joseph as a director on 24 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Nikolaus Woloszczuk as a director on 24 May 2019	(2 pages)
24 May 2019	AP03	Appointment of Helen Louise Everitt as a secretary on 24 May 2019	(2 pages)
24 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
02 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-02 GBP 1	(33 pages)