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BLETCHLEY BIDCO LIMITED

Company number 12962026

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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)
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
22 Dec 2020 MR01 Registration of charge 129620260001, created on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Graeme Nicholas Scott as a director on 18 December 2020
21 Dec 2020 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD on 21 December 2020
21 Dec 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
21 Dec 2020 AP01 Appointment of Mr Matthew Russell as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Allan James Oehlers as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Christopher Graham Berry as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Toby Francis Fitzherbert as a director on 18 December 2020
15 Dec 2020 AP01 Appointment of Stephen Roberts as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Jonathan James Jones as a director on 14 December 2020
15 Dec 2020 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 14 December 2020
15 Dec 2020 PSC02 Notification of Bletchley Midco Limited as a person with significant control on 14 December 2020
15 Dec 2020 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 14 December 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
20 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-20
  • GBP 1