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BOYD BIDCO LIMITED

Company number 12462329

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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)
21 Mar 2024	AP01	Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024	View PDF Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024	View PDF Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages)
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 27 pages (27 pages)
17 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR01	Registration of charge 124623290003, created on 22 December 2021	View PDF Registration of charge 124623290003, created on 22 December 2021 - link opens in a new window - 68 pages (68 pages)
04 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 26 pages (26 pages)
13 May 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	MR01	Registration of charge 124623290002, created on 16 March 2021	View PDF Registration of charge 124623290002, created on 16 March 2021 - link opens in a new window - 67 pages (67 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Feb 2021	PSC05	Change of details for Boyd Midco 2 Limited as a person with significant control on 2 April 2020	View PDF Change of details for Boyd Midco 2 Limited as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mrs Brenda Sophie Mcleish as a director on 24 March 2020	View PDF Appointment of Mrs Brenda Sophie Mcleish as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Torbjorn Midsem as a director on 24 March 2020	View PDF Termination of appointment of Torbjorn Midsem as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement / company business 09/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Agreement / company business 09/03/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	AP01	Appointment of Mr Gavin Stewart Higgins as a director on 24 March 2020	View PDF Appointment of Mr Gavin Stewart Higgins as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Liam Goddard as a director on 24 March 2020	View PDF Termination of appointment of Liam Goddard as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Mr Torbjorn Midsem as a director on 9 March 2020	View PDF Appointment of Mr Torbjorn Midsem as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AD01	Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to Learning Curve Group 1-10 Dunelm Rise Durhamgate Spennymoor England DL16 6FS on 2 April 2020	View PDF Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to Learning Curve Group 1-10 Dunelm Rise Durhamgate Spennymoor England DL16 6FS on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	MR01	Registration of charge 124623290001, created on 12 March 2020	View PDF Registration of charge 124623290001, created on 12 March 2020 - link opens in a new window - 66 pages (66 pages)
13 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 January 2021	View PDF Current accounting period shortened from 28 February 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BOYD BIDCO LIMITED

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