ACAL BFI MIDCO 2 LIMITED

Company number 13682093

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	(3 pages)
26 Oct 2023	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY	(1 page)
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
24 Jul 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
27 Mar 2023	AP03	Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 16 March 2023	(2 pages)
27 Oct 2022	PSC05	Change of details for Acal Bfi Midco 1 Limited as a person with significant control on 17 March 2022	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(5 pages)
22 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	(1 page)
18 Mar 2022	CH01	Director's details changed for Mr Paul Graham Webster on 16 March 2022	(2 pages)
18 Mar 2022	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
18 Mar 2022	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(2 pages)
18 Mar 2022	CH01	Director's details changed for Mr James Syme on 16 March 2022	(2 pages)
17 Mar 2022	PSC05	Change of details for Beta Midco 1 Limited as a person with significant control on 16 March 2022	(2 pages)
17 Mar 2022	AD01	Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to 3 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2EY on 17 March 2022	(1 page)
16 Mar 2022	MR01	Registration of charge 136820930002, created on 3 March 2022	(50 pages)
15 Mar 2022	CERTNM	Company name changed beta midco 2 LIMITED\certificate issued on 15/03/22 CONNOT ‐ Change of name notice	(3 pages)
14 Mar 2022	MR01	Registration of charge 136820930001, created on 3 March 2022	(61 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 2.00	(4 pages)
10 Mar 2022	AP01	Appointment of Mr James Syme as a director on 3 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Paul Graham Webster as a director on 3 March 2022	(2 pages)
22 Nov 2021	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	(1 page)
15 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 1	(22 pages)