BEN NEVIS BIDCO LIMITED

Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-15 with no updates

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19/10/2419 October 2024

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19/10/2419 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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19/10/2419 October 2024

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28/08/2428 August 2024

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04/04/244 April 2024 Appointment of Mr Neil Phillip Perry as a director on 2024-03-28

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04/04/244 April 2024 Termination of appointment of Juan Monge as a director on 2024-03-28

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04/04/244 April 2024 Appointment of Mr James Michael Hands as a director on 2024-03-28

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25/03/2425 March 2024 Appointment of Mr Christopher Paul Reid as a director on 2024-03-13

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18/10/2318 October 2023 Confirmation statement made on 2023-10-15 with no updates

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11/09/2311 September 2023 Full accounts made up to 2022-12-31

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29/06/2329 June 2023 Appointment of Mr Jonathan David Fussell as a secretary on 2023-06-29

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07/06/237 June 2023 Change of details for Ben Nevis Midco Limited as a person with significant control on 2023-06-06

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07/06/237 June 2023 Registered office address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 70 Mark Lane London England EC3R 7NQ on 2023-06-07

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06/06/236 June 2023 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-06-06

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30/11/2230 November 2022 Confirmation statement made on 2022-10-15 with no updates

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28/11/2228 November 2022 Full accounts made up to 2021-12-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-15 with updates

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23/03/2123 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129560280001

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15/03/2115 March 2021 01/03/21 STATEMENT OF CAPITAL USD 905805963

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10/03/2110 March 2021 APPOINTMENT TERMINATED, DIRECTOR LUIGI SBROZZI

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10/03/2110 March 2021 DIRECTOR APPOINTED MR JUAN MONGE

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10/03/2110 March 2021 DIRECTOR APPOINTED RAPHAEL TOCQUET

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10/03/2110 March 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID

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04/03/214 March 2021 CURREXT FROM 31/10/2021 TO 31/12/2021

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR JUAN MONGE

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04/03/214 March 2021 DIRECTOR APPOINTED MR CHRISTOPHER PAUL REID

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16/10/2016 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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