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BSB BIDCO LIMITED

Company number SC824903

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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)
05 Nov 2024	AP01	Appointment of Mr William Bell as a director on 28 October 2024	View PDF Appointment of Mr William Bell as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Stuart James Shields as a director on 28 October 2024	View PDF Appointment of Mr Stuart James Shields as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Gerard Mckenna as a director on 28 October 2024	View PDF Appointment of Gerard Mckenna as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 36	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 36 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Director conflict of interest and creation of new class of shares 28/10/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director conflict of interest and creation of new class of shares 28/10/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	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)
04 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-04 GBP 24 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-10-04 GBP 24 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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