- Company Overview for BEL4 BIDCO LIMITED (15522142)
- Filing history for BEL4 BIDCO LIMITED (15522142)
- People for BEL4 BIDCO LIMITED (15522142)
- More for BEL4 BIDCO LIMITED (15522142)
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) |
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10 Sep 2024 | AD01 | Registered office address changed from 8th Floor 4 More London Riverside London SE1 2AU United Kingdom to 16 Stratford Place London W1C 1BF on 10 September 2024 | |
27 Mar 2024 | SH02 | Sub-division of shares on 13 March 2024 | |
27 Mar 2024 | SH08 | Change of share class name or designation | |
25 Mar 2024 | MA | Memorandum and Articles of Association | |
25 Mar 2024 | RESOLUTIONS |
Resolutions
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21 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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19 Mar 2024 | AP01 | Appointment of Gary Joseph Bird as a director on 13 March 2024 | |
19 Mar 2024 | AP01 | Appointment of Herman Bayem as a director on 13 March 2024 | |
19 Mar 2024 | AP01 | Appointment of Mr Ross William Viner as a director on 13 March 2024 | |
19 Mar 2024 | AP01 | Appointment of Mr Alexander Scott Lambie as a director on 13 March 2024 | |
19 Mar 2024 | AP01 | Appointment of Neil Young as a director on 13 March 2024 | |
07 Mar 2024 | PSC05 | Change of details for Bel4 Topco Limited as a person with significant control on 7 March 2024 | |
26 Feb 2024 | NEWINC |
Incorporation
Statement of capital on 2024-02-26
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