- Company Overview for BEDROCK HOLDCO LIMITED (13733835)
- Filing history for BEDROCK HOLDCO LIMITED (13733835)
- People for BEDROCK HOLDCO LIMITED (13733835)
- More for BEDROCK HOLDCO LIMITED (13733835)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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| 20 Nov 2024 | SH03 | Purchase of own shares. | |
| 14 Nov 2024 | CS01 | Confirmation statement made on 9 November 2024 with updates | |
| 08 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 07 May 2024 | SH06 |
Cancellation of shares. Statement of capital on 4 April 2024
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| 07 May 2024 | SH03 | Purchase of own shares. | |
| 23 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 15 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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| 09 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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| 07 Feb 2024 | TM01 | Termination of appointment of Paul David as a director on 31 January 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Martin Leslie Chard as a director on 31 January 2024 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
| 08 Nov 2023 | PSC05 | Change of details for Mobeus Iv Gp Llp (As General Partner for and on Behalf of Mobeus Equity Partners Iv Lp as a person with significant control on 8 November 2023 | |
| 09 Jun 2023 | SH06 |
Cancellation of shares. Statement of capital on 4 May 2023
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| 09 Jun 2023 | SH03 | Purchase of own shares. | |
| 08 Dec 2022 | PSC05 | Change of details for Mobeus Iv Gp Llp (As General Partner for and on Behalf of Mobeus Equity Partners Iv Lp as a person with significant control on 29 December 2021 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with updates | |
| 25 Nov 2022 | CH01 | Director's details changed for Mr Neil Martin on 25 November 2022 | |
| 25 Nov 2022 | CH01 | Director's details changed for Mr Jamie Hendrie on 25 November 2022 | |
| 14 Jun 2022 | AD01 | Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to C/O Inbox Insight Ltd Jewry Street Winchester Hampshire SO23 8FJ on 14 June 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mr Richard Charles Atkins as a director on 24 May 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mr Martin Chard as a director on 24 May 2022 | |
| 13 Jun 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
| 24 Jan 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2021
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| 20 Jan 2022 | TM01 | Termination of appointment of Christopher Charles Price as a director on 29 December 2021 |