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

    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
    3 pagesSH01

    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