Companies House does not verify the accuracy of the information filed

Advanced company search

BEAGLE BIDCO LIMITED

Company number 12965093

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Feb 2021	AD01	Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 3rd Floor, 70 White Lion Street London N1 9PP on 17 February 2021	View PDF Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 3rd Floor, 70 White Lion Street London N1 9PP on 17 February 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	PSC05	Change of details for Cbpe Capital Ix Gp Llp as a person with significant control on 10 December 2020	View PDF Change of details for Cbpe Capital Ix Gp Llp as a person with significant control on 10 December 2020 - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 8,469,679.80	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 8,469,679.80 - link opens in a new window - 11 pages (11 pages)
05 Jan 2021	AP01	Appointment of Mrs Lisa Jane Stone as a director on 10 December 2020	View PDF Appointment of Mrs Lisa Jane Stone as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Ian Armitage as a director on 9 December 2020	View PDF Appointment of Mr Ian Armitage as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Daniel Robert Allen as a director on 10 December 2020	View PDF Appointment of Mr Daniel Robert Allen as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC02	Notification of Isfield Nominees Limited as a person with significant control on 9 December 2020	View PDF Notification of Isfield Nominees Limited as a person with significant control on 9 December 2020 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AP01	Appointment of Mr Christopher Laurence Kenyon as a director on 10 December 2020	View PDF Appointment of Mr Christopher Laurence Kenyon as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr James Edward Weatherill as a director on 10 December 2020	View PDF Appointment of Mr James Edward Weatherill as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2020	MR01	Registration of charge 129650930001, created on 18 November 2020	View PDF Registration of charge 129650930001, created on 18 November 2020 - link opens in a new window - 32 pages (32 pages)
21 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 August 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-21 GBP .01	View PDF Incorporation Statement of capital on 2020-10-21 GBP .01 - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?