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BFM TOPCO LIMITED

Company number 14910903

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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)
06 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	AP01	Appointment of Mr Jiri Michel Angele Taecke as a director on 30 September 2024	View PDF Appointment of Mr Jiri Michel Angele Taecke as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 USD 534,748.08	View PDF Statement of capital following an allotment of shares on 30 September 2024 USD 534,748.08 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Sep 2024	TM01	Termination of appointment of Alexander Johannes Bernardus Wijs as a director on 9 September 2024	View PDF Termination of appointment of Alexander Johannes Bernardus Wijs as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	TM01	Termination of appointment of Eric Luciano Nicoli as a director on 8 March 2024	View PDF Termination of appointment of Eric Luciano Nicoli as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	PSC05	Change of details for Freshstream Ii Gp Llp as a person with significant control on 13 December 2023	View PDF Change of details for Freshstream Ii Gp Llp as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 USD 501,876.02	View PDF Statement of capital following an allotment of shares on 13 December 2023 USD 501,876.02 - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	PSC02	Notification of Canuck Investments Limited as a person with significant control on 13 December 2023	View PDF Notification of Canuck Investments Limited as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of Mr Morgan James Mccormick as a director on 13 December 2023	View PDF Appointment of Mr Morgan James Mccormick as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC02	Notification of Freshstream Ii Gp Llp as a person with significant control on 2 June 2023	View PDF Notification of Freshstream Ii Gp Llp as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 3 October 2023	View PDF Withdrawal of a person with significant control statement on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Eric Luciano Nicoli as a director on 11 July 2023	View PDF Appointment of Mr Eric Luciano Nicoli as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	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)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 USD 9,093.32	View PDF Statement of capital following an allotment of shares on 11 July 2023 USD 9,093.32 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 USD 6,300	View PDF Statement of capital following an allotment of shares on 11 July 2023 USD 6,300 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Jul 2023	AP01	Appointment of Mr Neelesh Prabhu as a director on 11 July 2023	View PDF Appointment of Mr Neelesh Prabhu as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Ms Alexi Cory-Smith as a director on 11 July 2023	View PDF Appointment of Ms Alexi Cory-Smith as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-02 USD 1	View PDF Incorporation Statement of capital on 2023-06-02 USD 1 - link opens in a new window - 38 pages (38 pages)

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BFM TOPCO LIMITED

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