ACAL BFI MIDCO 1 LIMITED filing history - Find and update company information

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ACAL BFI MIDCO 1 LIMITED

Company number 13681154

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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 Oct 2023	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
27 Mar 2023	AP03	Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 16 March 2023	View PDF Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	PSC05	Change of details for Beta Topco Limited as a person with significant control on 15 March 2022	View PDF Change of details for Beta Topco Limited as a person with significant control on 15 March 2022 - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mr James Syme on 16 March 2022	View PDF Director's details changed for Mr James Syme on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mr Paul Graham Webster on 16 March 2022	View PDF Director's details changed for Mr Paul Graham Webster on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mr James Syme on 16 March 2022	View PDF Director's details changed for Mr James Syme on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	View PDF Current accounting period extended from 31 March 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC05	Change of details for Beta Topco Limited as a person with significant control on 16 March 2022	View PDF Change of details for Beta Topco Limited as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AD01	Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to 3 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2EY on 17 March 2022	View PDF Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to 3 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2EY on 17 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CERTNM	Company name changed beta midco 1 LIMITED\certificate issued on 15/03/22 CONNOT ‐ Change of name notice	View PDF Company name changed beta midco 1 LIMITED\certificate issued on 15/03/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	MR01	Registration of charge 136811540001, created on 3 March 2022	View PDF Registration of charge 136811540001, created on 3 March 2022 - link opens in a new window - 31 pages (31 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AP01	Appointment of Mr Paul Graham Webster as a director on 3 March 2022	View PDF Appointment of Mr Paul Graham Webster as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr James Syme as a director on 3 March 2022	View PDF Appointment of Mr James Syme as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 1	View PDF Incorporation Statement of capital on 2021-10-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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