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BIFFA MIDCO LIMITED

Company number 14173716

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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)
15 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023	View PDF Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Paul Anthony James as a director on 19 September 2023	View PDF Appointment of Mr Paul Anthony James as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
12 Jul 2023	CERTNM	Company name changed bears midco LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10	View PDF Company name changed bears midco LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Kelly Self as a director on 7 July 2023	View PDF Termination of appointment of Kelly Self as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Tyler Kopp as a director on 7 July 2023	View PDF Termination of appointment of Tyler Kopp as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Andrew Gilbert as a director on 7 July 2023	View PDF Termination of appointment of Andrew Gilbert as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Andrew Brown as a director on 7 July 2023	View PDF Termination of appointment of Andrew Brown as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP03	Appointment of Sarah Christine Parsons as a secretary on 6 July 2023	View PDF Appointment of Sarah Christine Parsons as a secretary on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Sarah Christine Parsons as a director on 6 July 2023	View PDF Appointment of Sarah Christine Parsons as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 6 July 2023	View PDF Appointment of Mr Michael Robert Mason Topham as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on 12 July 2023	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on 12 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	MR01	Registration of charge 141737160001, created on 23 May 2023	View PDF Registration of charge 141737160001, created on 23 May 2023 - link opens in a new window - 37 pages (37 pages)
03 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 631,710,002	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 631,710,002 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 631,710,001 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 631,710,001 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-15 GBP 1	View PDF Incorporation Statement of capital on 2022-06-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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BIFFA MIDCO LIMITED

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