BKUK BRISTOL LTD

Company number 00908355

Date	Type	Description	View / Download
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(5 pages)
21 Jul 2020	CH01	Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Timothy John Doubleday on 1 July 2020	(2 pages)
07 May 2020	MR01	Registration of charge 009083550002, created on 4 May 2020	(79 pages)
27 Apr 2020	PSC02	Notification of Bkuk Group Limited as a person with significant control on 29 November 2019	(2 pages)
27 Apr 2020	PSC07	Cessation of Jonathan Bernard Martin Silver as a person with significant control on 29 November 2019	(1 page)
27 Apr 2020	PSC07	Cessation of Andrew Edward Charles Silver as a person with significant control on 29 November 2019	(1 page)
31 Dec 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	(15 pages)
13 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 July 2019	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-28	(3 pages)
06 Dec 2019	CONNOT	Change of name notice	(2 pages)
06 Dec 2019	MR01	Registration of charge 009083550001, created on 29 November 2019	(78 pages)
04 Dec 2019	TM01	Termination of appointment of Jonathan Bernard Martin Silver as a director on 29 November 2019	(1 page)
04 Dec 2019	TM02	Termination of appointment of Jonathan Bernard Martin Silver as a secretary on 29 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Andrew Edward Charles Silver as a director on 29 November 2019	(1 page)
04 Dec 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
04 Dec 2019	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5 New Street Square London EC4A 3TW on 4 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Alasdair Derek Murdoch as a director on 29 November 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Timothy John Doubleday as a director on 29 November 2019	(2 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 219.1	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
03 May 2019	AA	Total exemption full accounts made up to 25 July 2018	(14 pages)