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BERLIN BIDCO LIMITED

Company number 13631257

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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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Shane O’Neill as a director on 24 October 2022	View PDF Appointment of Mr Shane O’Neill as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Timothy John Smyth as a director on 24 October 2022	View PDF Termination of appointment of Timothy John Smyth as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Ryan Mark Gill as a director on 24 October 2022	View PDF Termination of appointment of Ryan Mark Gill as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM02	Termination of appointment of Penelope Jane Fullerton as a secretary on 24 October 2022	View PDF Termination of appointment of Penelope Jane Fullerton as a secretary on 24 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Sep 2022	AD01	Registered office address changed from 3.1 Carrwood Park, Selby Road Swillington Common Leeds LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022	View PDF Registered office address changed from 3.1 Carrwood Park, Selby Road Swillington Common Leeds LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	TM02	Termination of appointment of Elizabeth Anne Brophy as a secretary on 31 May 2022	View PDF Termination of appointment of Elizabeth Anne Brophy as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	AP03	Appointment of Mrs Penelope Jane Fullerton as a secretary on 1 June 2022	View PDF Appointment of Mrs Penelope Jane Fullerton as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Michael Ian Warren as a director on 10 February 2022	View PDF Termination of appointment of Michael Ian Warren as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Justin Anthony Tweedie as a director on 12 January 2022	View PDF Appointment of Mr Justin Anthony Tweedie as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-20 GBP 887.9 GBP 112.1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-20 GBP 887.9 GBP 112.1 - link opens in a new window - 12 pages (12 pages)

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