BSB BIDCO LIMITED: Filings

  • Overview

    Company NameBSB BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC824903
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BSB BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr William Bell as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Mr Stuart James Shields as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Gerard Mckenna as a director on Oct 28, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 36
    4 pagesSH01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director conflict of interest and creation of new class of shares 28/10/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2024

    Statement of capital on Oct 04, 2024

    • Capital: GBP 24
    SH01
    incorporationOct 04, 2024

    Model articles adopted

    MODEL ARTICLES

    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