BLETCHLEY BIDCO LIMITED

Company number 12962026

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	(3 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
04 Jun 2024	MR01	Registration of charge 129620260003, created on 31 May 2024	(80 pages)
27 Feb 2024	AD01	Registered office address changed from Third Floor 33 Blagarve Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 27 February 2024	(1 page)
27 Feb 2024	AD01	Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to Third Floor 33 Blagarve Street Reading Berkshire RG1 1PW on 27 February 2024	(1 page)
21 Feb 2024	AD01	Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024	(1 page)
09 Nov 2023	TM01	Termination of appointment of Tracy Ellison as a director on 31 October 2023	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
01 Jun 2023	TM01	Termination of appointment of David Burns as a director on 31 May 2023	(1 page)
12 Feb 2023	AP01	Appointment of Mr Sion David Lewis as a director on 1 February 2023	(2 pages)
12 Feb 2023	TM01	Termination of appointment of Christopher Graham Berry as a director on 1 February 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Allan James Oehlers as a director on 31 December 2022	(1 page)
02 Dec 2022	TM01	Termination of appointment of Matthew Russell as a director on 1 December 2022	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
30 Aug 2022	AP01	Appointment of Mr David Burns as a director on 18 July 2022	(2 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
01 Feb 2022	AP01	Appointment of Mx Tracy Ellison as a director on 1 February 2022	(2 pages)
01 Feb 2022	AP01	Appointment of Ms Claire Williams as a director on 1 February 2022	(2 pages)
22 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(4 pages)
20 Sep 2021	TM01	Termination of appointment of Graeme Nicholas Scott as a director on 26 August 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mr Raymond Phillip Berry as a director on 1 September 2021	(2 pages)
16 Feb 2021	MR01	Registration of charge 129620260002, created on 16 February 2021	(77 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(25 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sections 175 & 175(5)(a) of the companies act 2006/directors authorisation/composite guarantee & debenture/security trust & junior intercreditor deed/finance documents 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)