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BRISTOL BIDCO LIMITED

Company number 11763440

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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)
26 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
22 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
23 Jan 2020	AP01	Appointment of Mr Nicholas Petrusic as a director on 23 January 2020	View PDF Appointment of Mr Nicholas Petrusic as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	SH02	Sub-division of shares on 1 November 2019	View PDF Sub-division of shares on 1 November 2019 - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	MR01	Registration of charge 117634400004, created on 1 November 2019	View PDF Registration of charge 117634400004, created on 1 November 2019 - link opens in a new window - 21 pages (21 pages)
08 Nov 2019	MR01	Registration of charge 117634400003, created on 1 November 2019	View PDF Registration of charge 117634400003, created on 1 November 2019 - link opens in a new window - 51 pages (51 pages)
07 Nov 2019	PSC07	Cessation of Corpacq Finance Limited as a person with significant control on 1 November 2019	View PDF Cessation of Corpacq Finance Limited as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	PSC02	Notification of Bristol Holdco Limited as a person with significant control on 1 November 2019	View PDF Notification of Bristol Holdco Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	MR01	Registration of charge 117634400002, created on 1 November 2019	View PDF Registration of charge 117634400002, created on 1 November 2019 - link opens in a new window - 37 pages (37 pages)
05 Nov 2019	MR01	Registration of charge 117634400001, created on 1 November 2019	View PDF Registration of charge 117634400001, created on 1 November 2019 - link opens in a new window - 38 pages (38 pages)
10 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AP01	Appointment of Mr Nicholas James Cattell as a director on 4 July 2019	View PDF Appointment of Mr Nicholas James Cattell as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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BRISTOL BIDCO LIMITED

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