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BEDROCK HOLDCO LIMITED

Company number 13733835

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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 2022	SH02	Sub-division of shares on 29 December 2021	View PDF Sub-division of shares on 29 December 2021 - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 884.63 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 884.63 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/12/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/12/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AP01	Appointment of Mr Neil Martin as a director on 29 December 2021	View PDF Appointment of Mr Neil Martin as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AP01	Appointment of Mr Peter Edward Singleton as a director on 29 December 2021	View PDF Appointment of Mr Peter Edward Singleton as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AP01	Appointment of Mr Paul David as a director on 29 December 2021	View PDF Appointment of Mr Paul David as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AP01	Appointment of Mr Justin Haschel Maltz as a director on 29 December 2021	View PDF Appointment of Mr Justin Haschel Maltz as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AP01	Appointment of Mr Jamie Hendrie as a director on 29 December 2021	View PDF Appointment of Mr Jamie Hendrie as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AP01	Appointment of Mr Paula Hanley as a director on 29 December 2021	View PDF Appointment of Mr Paula Hanley as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 51 pages (51 pages)

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