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BEECHCROFT BIDCO LIMITED

Company number 12974234

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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)
17 Aug 2023	TM01	Termination of appointment of Emmanuel Eragne as a director on 1 August 2023	View PDF Termination of appointment of Emmanuel Eragne as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of John Khay-Yan Wong as a director on 1 August 2023	View PDF Termination of appointment of John Khay-Yan Wong as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 28,468,218	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 28,468,218 - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
25 Apr 2023	AP04	Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 15 February 2023	View PDF Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 15 February 2023 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AD01	Registered office address changed from C/O the Carlyle Group St James's Market, 1 London SW1Y 4AH United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 25 April 2023	View PDF Registered office address changed from C/O the Carlyle Group St James's Market, 1 London SW1Y 4AH United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
31 Jan 2022	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 1,008,000	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 1,008,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AP01	Appointment of Mr John Khay-Yan Wong as a director on 18 February 2021	View PDF Appointment of Mr John Khay-Yan Wong as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Kevin Gasque as a director on 18 February 2021	View PDF Termination of appointment of Kevin Gasque as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Emmanuel Eragne as a director on 24 November 2020	View PDF Appointment of Mr Emmanuel Eragne as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Kevin Gasque as a director on 24 November 2020	View PDF Appointment of Mr Kevin Gasque as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC02	Notification of Beechcroft Topco Limited as a person with significant control on 28 October 2020	View PDF Notification of Beechcroft Topco Limited as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of The Carlyle Group, Inc. as a person with significant control on 28 October 2020	View PDF Cessation of The Carlyle Group, Inc. as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 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)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 1	View PDF Incorporation Statement of capital on 2020-10-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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BEECHCROFT BIDCO LIMITED

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