BOLOGNA MIDCO 1 LIMITED

Company number 11765920

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
27 Oct 2023	MR04	Satisfaction of charge 117659200001 in full	(1 page)
27 Oct 2023	MR04	Satisfaction of charge 117659200002 in full	(1 page)
27 Oct 2023	MR04	Satisfaction of charge 117659200003 in full	(1 page)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 Apr 2023	AP01	Appointment of Mr Kelvin Trevor Barber as a director on 22 March 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Paul Ransley as a director on 22 March 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
16 Sep 2022	MR01	Registration of charge 117659200003, created on 16 September 2022	(60 pages)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(50 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Apr 2021	AP01	Appointment of Mr Cameron James Bozkurt Lenton as a director on 27 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Fabrizia Rizzi as a director on 16 April 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
17 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)