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BKUK BRISTOL LTD

Company number 00908355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 200
14 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 CC04 Statement of company's objects
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 AA Total exemption full accounts made up to 26 July 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
03 May 2017 AA Accounts for a small company made up to 27 July 2016
12 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
05 May 2016 AA Full accounts made up to 29 July 2015
04 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
03 Nov 2015 SH02 Sub-division of shares on 29 July 2015
03 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2015 AA Accounts for a medium company made up to 30 July 2014
06 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
03 Jul 2014 CH01 Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014
03 Jul 2014 CH03 Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014
03 Jul 2014 CH01 Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014
03 Jul 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014
06 Jun 2014 MISC Auditors resignation
30 May 2014 MISC Auditors resignation
09 Apr 2014 AA Full accounts made up to 31 July 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
08 May 2013 AA Full accounts made up to 25 July 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders