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BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED

Company number 01255185

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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)
20 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of additional shares 26/10/2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 13,500,000
11 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
18 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
18 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
18 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
15 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 12,000,000
18 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2016 AA Full accounts made up to 31 October 2015
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 9,500,000
11 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 9,500,000
23 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 8,500,000
22 May 2015 AA Full accounts made up to 31 October 2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 8,500,000
18 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2014 CH01 Director's details changed for Mr John Ronald Kerr Glen on 15 July 2014
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 7,200,000
29 Apr 2014 AA Accounts made up to 31 October 2013
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 6,000,000
13 Aug 2013 AD01 Registered office address changed from Estate Office Weekley Kettering Northhamptonshire in England on 13 August 2013
20 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
11 Apr 2013 AA Accounts made up to 31 October 2012
07 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of limit to authorised share capital 11/10/2012