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ACAL BFI HOLDINGS LIMITED

Company number 13682601

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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)
18 Mar 2022 PSC05 Change of details for Acal Bfi Midco 2 Limited as a person with significant control on 16 March 2022
18 Mar 2022 PSC05 Change of details for Acal Bfi Midco 2 Limited as a person with significant control on 16 March 2022
17 Mar 2022 PSC05 Change of details for Beta Midco 2 Limited as a person with significant control on 16 March 2022
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
15 Mar 2022 CERTNM Company name changed beta bidco LIMITED\certificate issued on 15/03/22
  • CONNOT ‐ Change of name notice
14 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 MR01 Registration of charge 136826010004, created on 3 March 2022
14 Mar 2022 MR01 Registration of charge 136826010005, created on 3 March 2022
14 Mar 2022 MR01 Registration of charge 136826010007, created on 3 March 2022
14 Mar 2022 MR01 Registration of charge 136826010003, created on 3 March 2022
14 Mar 2022 MR01 Registration of charge 136826010002, created on 3 March 2022
14 Mar 2022 MR01 Registration of charge 136826010006, created on 3 March 2022
14 Mar 2022 MR01 Registration of charge 136826010001, created on 3 March 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 35,001.01
11 Mar 2022 SH02 Sub-division of shares on 3 March 2022
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
10 Mar 2022 AP01 Appointment of Stefano Gonzini as a director on 3 March 2022
10 Mar 2022 AP01 Appointment of Mr James Syme as a director on 3 March 2022
10 Mar 2022 AP01 Appointment of Darren Louis Gray as a director on 3 March 2022
10 Mar 2022 AP01 Appointment of Mr Paul Graham Webster as a director on 3 March 2022
15 Oct 2021 AA01 Current accounting period shortened from 31 October 2022 to 31 March 2022
15 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-15
  • GBP 1