Advanced company searchLink opens in new window

BEAGLE BIDCO LIMITED

Company number 12965093

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2021 TM01 Termination of appointment of Daniel Robert Allen as a director on 14 October 2021
26 Mar 2021 PSC05 Change of details for Cbpe Capital Llp as a person with significant control on 10 December 2020
17 Feb 2021 AD01 Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 3rd Floor, 70 White Lion Street London N1 9PP on 17 February 2021
09 Jan 2021 PSC05 Change of details for Cbpe Capital Ix Gp Llp as a person with significant control on 10 December 2020
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 8,469,679.80
05 Jan 2021 AP01 Appointment of Mrs Lisa Jane Stone as a director on 10 December 2020
05 Jan 2021 AP01 Appointment of Mr Ian Armitage as a director on 9 December 2020
05 Jan 2021 AP01 Appointment of Mr Daniel Robert Allen as a director on 10 December 2020
05 Jan 2021 PSC02 Notification of Isfield Nominees Limited as a person with significant control on 9 December 2020
04 Jan 2021 AP01 Appointment of Mr Christopher Laurence Kenyon as a director on 10 December 2020
04 Jan 2021 AP01 Appointment of Mr James Edward Weatherill as a director on 10 December 2020
30 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 MR01 Registration of charge 129650930001, created on 18 November 2020
21 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 August 2021
21 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-21
  • GBP .01