BOLLÉ BRANDS MIDCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 11436233 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2018 |
| Age | 5 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BOLLÉ BRANDS MIDCO 2 LIMITED is an active private limited company with number 11436233. It was incorporated 5 years, 10 months, 25 days ago, on 27 June 2018. The company address is Unit C83 Barwell Business Park Unit C83 Barwell Business Park, Chessington Surrey, KT9 2NY, England.
Company Fillings
Change person director company with change date
Date: 17 May 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Mr Peter Anthony Smith
Documents
Accounts with accounts type full
Date: 23 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Move registers to sail company with new address
Date: 26 Jul 2023
Category: Address
Type: AD03
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Move registers to sail company with new address
Date: 26 Jul 2023
Category: Address
Type: AD03
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Change sail address company with new address
Date: 26 Jul 2023
Category: Address
Type: AD02
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Anthony Smith
Change date: 2021-10-20
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Accounts with accounts type full
Date: 08 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Address
Type: AD01
Old address: Level 13, Broadgate Tower 20 Primrose Street London Uk EC2A 2EW
New address: Unit C83 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Change date: 2023-02-07
Documents
Confirmation statement with updates
Date: 30 Jun 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type full
Date: 06 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 03 Feb 2022
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 22 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-22
Capital : 822,748.41 EUR
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Change account reference date company previous shortened
Date: 14 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-06-30
Documents
Accounts with accounts type group
Date: 04 Dec 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 07 Aug 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Capital allotment shares
Date: 12 Mar 2020
Action Date: 29 Dec 2019
Category: Capital
Type: SH01
Capital : 814,910.43 EUR
Date: 2019-12-29
Documents
Legacy
Date: 30 Oct 2019
Category: Miscellaneous
Type: ALLOTCORR
Description: Correction of allotment details of form SH01 registered on 30/10/19. Shares allotted on 04/09/19. Barcode A8GBQ0RU
Documents
Second filing capital allotment shares
Date: 30 Oct 2019
Action Date: 04 Sep 2019
Category: Capital
Type: RP04SH01
Capital : 813,582.81 EUR
Date: 2019-09-04
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 04 Sep 2019
Category: Capital
Type: SH01
Capital : 833,582.81 EUR
Date: 2019-09-04
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Notification of a person with significant control
Date: 29 Jul 2019
Action Date: 27 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-27
Psc name: Bollé Brands Midco 1 Limited
Documents
Withdrawal of a person with significant control statement
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-07-29
Documents
Certificate change of name company
Date: 09 Oct 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed antelope brands midco 2 LIMITED\certificate issued on 09/10/18
Documents
Capital redomination of shares
Date: 11 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH14
Capital : 1.11 EUR
Date: 2018-08-31
Documents
Capital alter shares subdivision
Date: 11 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH02
Date: 2018-08-31
Documents
Resolution
Date: 11 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-31
Officer name: Mr Peter Smith
Documents
Capital allotment shares
Date: 05 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 733,582.81 EUR
Documents
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