ACAL BFI HOLDINGS LIMITED filing history - Find and update company information

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ACAL BFI HOLDINGS LIMITED

Company number 13682601

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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)
17 Mar 2022	PSC05	Change of details for Beta Midco 2 Limited as a person with significant control on 16 March 2022	View PDF Change of details for Beta Midco 2 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 bidco LIMITED\certificate issued on 15/03/22 CONNOT ‐ Change of name notice	View PDF Company name changed beta bidco 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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR01	Registration of charge 136826010001, created on 3 March 2022	View PDF Registration of charge 136826010001, created on 3 March 2022 - link opens in a new window - 50 pages (50 pages)
14 Mar 2022	MR01	Registration of charge 136826010002, created on 3 March 2022	View PDF Registration of charge 136826010002, created on 3 March 2022 - link opens in a new window - 25 pages (25 pages)
14 Mar 2022	MR01	Registration of charge 136826010003, created on 3 March 2022	View PDF Registration of charge 136826010003, created on 3 March 2022 - link opens in a new window - 19 pages (19 pages)
14 Mar 2022	MR01	Registration of charge 136826010004, created on 3 March 2022	View PDF Registration of charge 136826010004, created on 3 March 2022 - link opens in a new window - 24 pages (24 pages)
14 Mar 2022	MR01	Registration of charge 136826010005, created on 3 March 2022	View PDF Registration of charge 136826010005, created on 3 March 2022 - link opens in a new window - 61 pages (61 pages)
14 Mar 2022	MR01	Registration of charge 136826010006, created on 3 March 2022	View PDF Registration of charge 136826010006, created on 3 March 2022 - link opens in a new window - 14 pages (14 pages)
14 Mar 2022	MR01	Registration of charge 136826010007, created on 3 March 2022	View PDF Registration of charge 136826010007, created on 3 March 2022 - link opens in a new window - 45 pages (45 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Mar 2022	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 - 1 page (1 page)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 35,001.01	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 35,001.01 - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	SH02	Sub-division of shares on 3 March 2022	View PDF Sub-division of shares on 3 March 2022 - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Stefano Gonzini as a director on 3 March 2022	View PDF Appointment of Stefano Gonzini 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)
10 Mar 2022	AP01	Appointment of Darren Louis Gray as a director on 3 March 2022	View PDF Appointment of Darren Louis Gray as a director on 3 March 2022 - link opens in a new window - 2 pages (2 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)
15 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)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 1	View PDF Incorporation Statement of capital on 2021-10-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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