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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)
25 Nov 2019 PSC05 Change of details for Bell Intermediate Limited as a person with significant control on 7 November 2019
07 Nov 2019 AD01 Registered office address changed from C/O Primesight Limited the Met Building 22 Percy Street London W1T 2BU to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019
13 Aug 2019 AP01 Appointment of Mr Anthony John Booker as a director on 8 August 2019
11 Jul 2019 TM02 Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
03 Oct 2018 AP01 Appointment of Mr Darren David Singer as a director on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Ashley Timothy Marden Long as a director on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Timothy Simon Green as a director on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Vikram Krishna as a director on 20 September 2018
03 Oct 2018 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018
26 Sep 2018 MR04 Satisfaction of charge 063096480006 in full
26 Sep 2018 MR04 Satisfaction of charge 063096480005 in full
13 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
14 Jun 2018 MR01 Registration of charge 063096480006, created on 1 June 2018
04 May 2018 MR04 Satisfaction of charge 4 in full
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 PSC02 Notification of Bell Intermediate Limited as a person with significant control on 6 April 2016
07 Mar 2018 PSC07 Cessation of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017
26 Feb 2018 PSC07 Cessation of Gmt Communications Partners Iii Lp as a person with significant control on 4 April 2017
16 Jan 2018 PSC02 Notification of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
30 Mar 2017 MR01 Registration of charge 063096480005, created on 22 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates