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Bucharest Bidco Limited

Documents

Total Documents25
Total Pages215

Filing History

28 July 2023Full accounts made up to 31 October 2022
12 June 2023Confirmation statement made on 5 June 2023 with no updates
7 December 2022Termination of appointment of Peter Richard Liney as a director on 30 November 2022
26 October 2022Appointment of Mr Jonathan Philip Skolnick as a director on 26 October 2022
15 July 2022Full accounts made up to 31 October 2021
4 July 2022Confirmation statement made on 5 June 2022 with no updates
30 May 2022Registered office address changed from C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL England to Hq Building, Hudson Quarter Toft Green York YO1 6JT on 30 May 2022
7 August 2021Full accounts made up to 31 October 2020
2 July 2021Confirmation statement made on 5 June 2021 with no updates
19 June 2020Confirmation statement made on 5 June 2020 with no updates
4 March 2020Full accounts made up to 31 October 2019
14 October 2019Termination of appointment of Thomas Guy Maunder Salmon as a director on 1 October 2019
19 June 2019Confirmation statement made on 5 June 2019 with updates
5 October 2018Appointment of Mr David James Riley as a director on 28 September 2018
5 October 2018Termination of appointment of Martin Graham Johnson as a director on 28 September 2018
24 July 2018Statement of capital following an allotment of shares on 12 July 2018
  • GBP 402,734.54
16 July 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 July 2018Registered office address changed from Nations House, 9th Floor 103 Wigmore Street London Greater London W1U 1QS United Kingdom to C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL on 10 July 2018
10 July 2018Appointment of Mr Peter Richard Liney as a director on 9 July 2018
10 July 2018Current accounting period extended from 30 June 2019 to 31 October 2019
10 July 2018Appointment of Mr Charles Mark Gurassa as a director on 9 July 2018
10 July 2018Appointment of Mr Martin Graham Johnson as a director on 9 July 2018
10 July 2018Termination of appointment of Paul Adams as a director on 9 July 2018
4 July 2018Registration of charge 114002730001, created on 29 June 2018
6 June 2018Incorporation
Statement of capital on 2018-06-06
  • GBP .01
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