BUDOCK VEAN HOLDINGS LIMITED

Company number 00863550

Date	Type	Description	View / Download
04 Feb 2019	MR01	Registration of charge 008635500007, created on 29 January 2019	(25 pages)
04 Feb 2019	MR01	Registration of charge 008635500008, created on 29 January 2019	(24 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 June 2018 GBP 1,099,150	(4 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
18 Mar 2017	TM01	Termination of appointment of Barbara Mary Barlow as a director on 24 January 2017	(1 page)
18 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 699,150	(3 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
01 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 334,150	(8 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 334,150.00	(4 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
11 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 58,989	(7 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 58,989	(7 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(7 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jan 2013	SH08	Change of share class name or designation	(2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)