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BCC PINE BIDCO LIMITED

Company number 13404714

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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)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 2,329.6	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 2,329.6 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Jul 2021	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 - 2 pages (2 pages)
15 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 June 2021 GBP 2,300.00	View PDF Cancellation of shares. Statement of capital on 25 June 2021 GBP 2,300.00 - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 2,232	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 2,232 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR01	Registration of charge 134047140001, created on 25 June 2021	View PDF Registration of charge 134047140001, created on 25 June 2021 - link opens in a new window - 50 pages (50 pages)
30 Jun 2021	MR01	Registration of charge 134047140002, created on 24 June 2021	View PDF Registration of charge 134047140002, created on 24 June 2021 - link opens in a new window - 41 pages (41 pages)
10 Jun 2021	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 9 June 2021	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 9 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Darren Peter Gallant as a director on 9 June 2021	View PDF Termination of appointment of Darren Peter Gallant as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Clifford Pearce as a director on 9 June 2021	View PDF Termination of appointment of Clifford Pearce as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr. Robert Edward Mangan as a director on 9 June 2021	View PDF Appointment of Mr. Robert Edward Mangan as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Christoph Nickel as a director on 9 June 2021	View PDF Appointment of Mr Christoph Nickel as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 2 - link opens in a new window - 11 pages (11 pages)

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