- Company Overview for BLETCHLEY BIDCO LIMITED (12962026)
- Filing history for BLETCHLEY BIDCO LIMITED (12962026)
- People for BLETCHLEY BIDCO LIMITED (12962026)
- Charges for BLETCHLEY BIDCO LIMITED (12962026)
- More for BLETCHLEY BIDCO LIMITED (12962026)
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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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
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20 Oct 2020 | NEWINC |
Incorporation
Statement of capital on 2020-10-20
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