BENNU BIDCO LIMITED: Filings

  • Overview

    Company NameBENNU BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16984341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BENNU BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10th Floor 110 Cannon Street London EC4N 6EU United Kingdom to No.2 the Bourse Leeds LS1 5DE on Jun 19, 2026

    1 pagesAD01

    legacy

    pagesRP01SH01

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 652,832.62
    3 pagesSH01

    Termination of appointment of Kurtis Paul Francisque Rive as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Sarah Kate Mackinnon as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Mr Stuart Duncan Phillips as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mr Alistair Alexander Callander as a director on Apr 30, 2026

    2 pagesAP01

    Current accounting period extended from Dec 31, 2026 to Mar 31, 2027

    1 pagesAA01

    Termination of appointment of Carl Michael Mcconnell as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Abiola Modupeola Motajo as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Sarah Kate Mackinnon as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Kurtis Paul Francisque Rive as a director on Apr 01, 2026

    2 pagesAP01

    Registration of charge 169843410001, created on Mar 30, 2026

    42 pagesMR01

    legacy

    4 pagesRP01SH01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026

    1 pagesAA01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 1
    7 pagesSH01
    Annotations
    DateAnnotation
    Jun 03, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 03/06/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 0.77
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 04, 2026Replaced A replacement SH01 was registered on 04/02/2026 as the original contained an error

    Incorporation

    54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2026

    Statement of capital on Jan 23, 2026

    • Capital: GBP 0.01
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0