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BLETCHLEY MIDCO LIMITED

Company number 12963635

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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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	MR01	Registration of charge 129636350001, created on 18 December 2020	View PDF Registration of charge 129636350001, created on 18 December 2020 - link opens in a new window - 73 pages (73 pages)
21 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Mr Graeme Nicholas Scott as a director on 18 December 2020	View PDF Appointment of Mr Graeme Nicholas Scott as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Matthew Russell as a director on 18 December 2020	View PDF Appointment of Mr Matthew Russell as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Allan James Oehlers as a director on 18 December 2020	View PDF Appointment of Mr Allan James Oehlers as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Christopher Graham Berry as a director on 18 December 2020	View PDF Appointment of Mr Christopher Graham Berry as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Toby Francis Fitzherbert as a director on 18 December 2020	View PDF Appointment of Mr Toby Francis Fitzherbert as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mr Stephen Jamie Roberts as a director on 14 December 2020	View PDF Appointment of Mr Stephen Jamie Roberts as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 December 2020	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 14 December 2020	View PDF Termination of appointment of Jonathan James Jones as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 14 December 2020	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 14 December 2020	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC02	Notification of Bletchley Topco Limited as a person with significant control on 14 December 2020	View PDF Notification of Bletchley Topco Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-20 GBP 1	View PDF Incorporation Statement of capital on 2020-10-20 GBP 1 - link opens in a new window - 34 pages (34 pages)

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