B&P MIDCO 2 LIMITED

Company number 10357724

Date	Type	Description	View / Download
02 Nov 2017	AP01	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
29 Sep 2017	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(1 page)
29 Sep 2017	PSC05	Change of details for Burgundy Midco 1 Limited as a person with significant control on 19 September 2016	(2 pages)
23 Sep 2016	MR01	Registration of charge 103577240001, created on 19 September 2016	(52 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 1,869,914	(3 pages)
22 Sep 2016	AP01	Appointment of Mr Fraser Dinning Runciman as a director on 19 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Andrew Hodgson as a director on 19 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Richard Martin Crayton as a director on 19 September 2016	(1 page)
22 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
22 Sep 2016	AD01	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Burnham Road Sandpit Road Dartford DA1 5BD on 22 September 2016	(1 page)
02 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
02 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-02 GBP 1	(21 pages)