BASINGSTOKE BIDCO LIMITED

Company number 13912967

Date	Type	Description	View / Download
08 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	(48 pages)
22 May 2024	TM01	Termination of appointment of Adrian Peter Keen as a director on 22 May 2024	(1 page)
22 May 2024	AP01	Appointment of Mr Delvin Martin Lane as a director on 22 May 2024	(2 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 692,682,484	(3 pages)
18 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	(4 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 656,177,033.00	(8 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(43 pages)
09 May 2023	CH01	Director's details changed for Mr Christopher Graham Bott on 9 May 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
15 Nov 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	(3 pages)
07 Oct 2022	PSC05	Change of details for Basingstoke Topco Limited as a person with significant control on 8 June 2022	(2 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	(21 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; article 26(5) of the articles of association of the company is disapplied 07/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jun 2022	MR01	Registration of charge 139129670001, created on 9 June 2022	(44 pages)
08 Jun 2022	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 6 Cedarwood, Crockford Lane Chineham Business Park Chineham, Basingstoke Hampshire RG24 8WD on 8 June 2022	(1 page)
25 May 2022	PSC02	Notification of Basingstoke Topco Limited as a person with significant control on 7 March 2022	(2 pages)
25 May 2022	PSC09	Withdrawal of a person with significant control statement on 25 May 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of Thomas Edward Spicer as a director on 26 April 2022	(1 page)
12 May 2022	TM01	Termination of appointment of Max Anthony Philip Seely as a director on 26 April 2022	(1 page)
12 May 2022	AP01	Appointment of Mr Adrian Peter Keen as a director on 9 March 2022	(2 pages)
12 May 2022	AP01	Appointment of Mr Christopher Graham Bott as a director on 9 March 2022	(2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 639,055,769	(3 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(4 pages)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1	(9 pages)