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BEL4 BIDCO LIMITED

Company number 15522142

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share sub-division 13/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 97.58
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
  • GBP 2