BEDFORDIA GROUP LIMITED

Company number 00636837

Date	Type	Description	View / Download
22 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
14 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(23 pages)
06 Jun 2018	AP01	Appointment of Mr David Alistair Gray as a director on 31 May 2018	(2 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(22 pages)
17 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
09 Aug 2017	TM01	Termination of appointment of Derrick Moore as a director on 31 July 2017	(2 pages)
29 Jun 2017	AP03	Appointment of Mr Terry Wilding as a secretary on 29 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Mark Thompson as a director on 30 April 2017	(1 page)
01 Jun 2017	TM02	Termination of appointment of Mark Thompson as a secretary on 30 April 2017	(1 page)
24 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(34 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(7 pages)
24 Jun 2016	MAR	Re-registration of Memorandum and Articles	(53 pages)
24 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
24 Jun 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 5,554,009.25	(9 pages)
30 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
26 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
24 Apr 2015	AP01	Appointment of Mr Derrick Moore as a director on 23 April 2015	(2 pages)
31 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 5,554,009.25	(9 pages)
10 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)

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