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BELL BIDCO LIMITED

Company number 06309648

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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)
18 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 13,000,006
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 13,000,005
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 13,000,004
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 13,000,003
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 13,000,002
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 13,000,001
11 Jul 2023 TM01 Termination of appointment of Darren David Singer as a director on 1 July 2023
11 Jul 2023 AP01 Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
27 Apr 2023 SH19 Statement of capital on 27 April 2023
  • GBP 1.300000
27 Apr 2023 SH20 Statement by Directors
27 Apr 2023 CAP-SS Solvency Statement dated 27/04/23
27 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 27/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Leon Taviansky as a director on 31 March 2022
28 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
28 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21