BRISTOL STREET FIRST INVESTMENTS LIMITED

Company number 00251237

Date	Type	Description	View / Download
19 Mar 2018	TM01	Termination of appointment of Steve Ferry as a director on 15 March 2018	(1 page)
30 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
16 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(22 pages)
16 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
16 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
16 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
11 Jul 2017	CH01	Director's details changed for Ian Harrison on 9 July 2017	(2 pages)
28 Apr 2017	MR04	Satisfaction of charge 17 in full	(1 page)
28 Apr 2017	MR04	Satisfaction of charge 16 in full	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 15 in full	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company enters into transactions contemplated by facility agreement, other company business 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Mar 2017	MR01	Registration of charge 002512370018, created on 27 February 2017	(44 pages)
08 Dec 2016	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(24 pages)
08 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(125 pages)
08 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
08 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(5 pages)
18 Jul 2016	CH01	Director's details changed for Steve Ferry on 20 November 2014	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
04 Dec 2015	AA	Audit exemption subsidiary accounts made up to 28 February 2015	(18 pages)
04 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(123 pages)
04 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
04 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(3 pages)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 21,301,343	(7 pages)
27 May 2015	AD01	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015	(1 page)

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