BELL BIDCO LIMITED filing history - Find and update company information

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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)
03 Oct 2018	TM01	Termination of appointment of Timothy Simon Green as a director on 20 September 2018	View PDF Termination of appointment of Timothy Simon Green as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	TM01	Termination of appointment of Vikram Krishna as a director on 20 September 2018	View PDF Termination of appointment of Vikram Krishna as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018	View PDF Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	MR04	Satisfaction of charge 063096480006 in full	View PDF Satisfaction of charge 063096480006 in full - link opens in a new window - 1 page (1 page)
26 Sep 2018	MR04	Satisfaction of charge 063096480005 in full	View PDF Satisfaction of charge 063096480005 in full - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
14 Jun 2018	MR01	Registration of charge 063096480006, created on 1 June 2018	View PDF Registration of charge 063096480006, created on 1 June 2018 - link opens in a new window - 66 pages (66 pages)
04 May 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Mar 2018	PSC02	Notification of Bell Intermediate Limited as a person with significant control on 6 April 2016	View PDF Notification of Bell Intermediate Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017	View PDF Cessation of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC07	Cessation of Gmt Communications Partners Iii Lp as a person with significant control on 4 April 2017	View PDF Cessation of Gmt Communications Partners Iii Lp as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2018	PSC02	Notification of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017	View PDF Notification of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
30 Mar 2017	MR01	Registration of charge 063096480005, created on 22 March 2017	View PDF Registration of charge 063096480005, created on 22 March 2017 - link opens in a new window - 64 pages (64 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
11 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 13,000,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 13,000,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 13,000,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 13,000,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 13,000,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 13,000,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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