BEDROCK SYSTEMS BIDCO LIMITED
ActiveCompany no. 17044483 · Private limited company · Incorporated 20 Feb 2026
Filings
Original documents filed with Companies House · 24 filings
2026
20 Oct 2026
Officers
Termination of appointment of Christopher David Reid as a director on 20 Oct 2026
PDF · 1 page
20 Oct 2026
Officers
Termination of appointment of David Michael Lapsley as a director on 20 Oct 2026
PDF · 1 page
20 Oct 2026
Officers
Termination of appointment of Andrew Paul Cook as a director on 20 Oct 2026
PDF · 1 page
8 Oct 2026
Officers
Director's details changed for Joao Pedro Almeida Pola on 1 Oct 2026
PDF · 2 pages
18 Aug 2026
Officers
Appointment of Mr Andrew Paul Cook as a director on 30 Jun 2026
PDF · 2 pages
17 Aug 2026
Officers
Appointment of Mr Christopher David Reid as a director on 30 Jun 2026
PDF · 2 pages
17 Aug 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 26 pages
9 Aug 2026
Officers
Appointment of David Michael Lapsley as a director on 30 Jun 2026
PDF · 2 pages
9 Aug 2026
Capital
Statement of capital following an allotment of shares on 30 Jun 2026
PDF · 3 pages
29 Jun 2026
Charge
Registration of charge 170444830001, created on 26 Jun 2026
PDF · 62 pages
9 Apr 2026
Confirmation
Confirmation statement made on 9 Apr 2026 with updates
PDF · 5 pages
9 Apr 2026
Officers
Appointment of Joao Pedro Almeida Pola as a director on 30 Mar 2026
PDF · 2 pages
7 Apr 2026
Officers
Appointment of Mr Paolo Ferrari as a director on 30 Mar 2026
PDF · 2 pages
2 Apr 2026
Accounts
Current accounting period shortened from 28 Feb 2027 to 31 Dec 2026
PDF · 1 page
2 Apr 2026
Officers
Termination of appointment of a G Secretarial Limited as a director on 30 Mar 2026
PDF · 1 page
2 Apr 2026
Ownership
Notification of Bedrock Systems Midco Limited as a person with significant control on 1 Apr 2026
PDF · 2 pages
2 Apr 2026
Ownership
Cessation of Inhoco Formations Limited as a person with significant control on 1 Apr 2026
PDF · 1 page
2 Apr 2026
Address
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 Apr 2026
PDF · 1 page
2 Apr 2026
Officers
Termination of appointment of Inhoco Formations Limited as a director on 30 Mar 2026
PDF · 1 page
2 Apr 2026
Officers
Termination of appointment of a G Secretarial Limited as a secretary on 30 Mar 2026
PDF · 1 page
2 Apr 2026
Officers
Termination of appointment of Roger Hart as a director on 30 Mar 2026
PDF · 1 page
All 24 filings shown. Documents open on Companies House in a new tab.