BLUEBELL CARS TOPCO LIMITED

Company number 13984897

Date	Type	Description	View / Download
29 May 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
19 Apr 2024	AD01	Registered office address changed from Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England to Big Motoring World Gillingham Business Park Bailey Drive Gillingham ME8 0LS on 19 April 2024	(1 page)
11 Apr 2024	TM01	Termination of appointment of Peter Jackson Waddell as a director on 10 April 2024	(1 page)
29 Nov 2023	MA	Memorandum and Articles of Association	(69 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Oct 2023	TM01	Termination of appointment of Alexander Maby as a director on 30 September 2023	(1 page)
04 May 2023	CS01	Confirmation statement made on 16 March 2023 with updates	(11 pages)
29 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
17 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
27 Feb 2023	SH19	Statement of capital on 27 February 2023 GBP 27,597,119.91514	(11 pages)
27 Feb 2023	SH20	Statement by Directors	(2 pages)
27 Feb 2023	CAP-SS	Solvency Statement dated 24/02/23	(2 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ 24/02/2023	(3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 27,597,119.91514	(7 pages)
06 Jan 2023	AP01	Appointment of Mr Alexander Maby as a director on 4 January 2023	(2 pages)
06 Jan 2023	AP01	Appointment of Mr Laurence Edward William Vaughan as a director on 4 January 2023	(2 pages)
06 Jan 2023	AP01	Appointment of Mr Peter Jackson Waddell as a director on 4 January 2023	(2 pages)
04 Jan 2023	PSC02	Notification of Peter Waddell Holdco Limited as a person with significant control on 30 September 2022	(2 pages)
04 Jan 2023	PSC05	Change of details for Bluebell Cars Holding Limited as a person with significant control on 30 September 2022	(2 pages)
09 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
08 Dec 2022	AD01	Registered office address changed from 57-59 Haymarket St. James's London SW1Y 4QX United Kingdom to Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 8 December 2022	(1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 27,597,118.582	(7 pages)
22 Apr 2022	SH02	Sub-division of shares on 4 April 2022	(4 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/04/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)