BRISTOW & SUTOR

Company number 01431688

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
20 Sep 2017	PSC02	Notification of Bb Shelf 4 Llp as a person with significant control on 14 June 2017	(2 pages)
20 Sep 2017	PSC02	Notification of Sovereign Capital Partners Llp as a person with significant control on 14 June 2017	(1 page)
20 Sep 2017	PSC07	Cessation of Simon John Sutor as a person with significant control on 14 June 2017	(1 page)
20 Sep 2017	PSC07	Cessation of Sjrc Partners Limited as a person with significant control on 14 June 2017	(1 page)
29 Jun 2017	MR01	Registration of charge 014316880005, created on 14 June 2017	(15 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Jun 2017	MR01	Registration of charge 014316880004, created on 14 June 2017	(5 pages)
19 Jun 2017	MR01	Registration of charge 014316880003, created on 14 June 2017	(60 pages)
16 Jun 2017	TM01	Termination of appointment of Christopher Paul Sutor as a director on 14 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Jeannette Anne Sutor as a director on 14 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Simon John Sutor as a director on 14 June 2017	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(7 pages)
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100,500	(7 pages)
19 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100,500	(7 pages)
06 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100,500	(7 pages)
04 Jun 2013	MR04	Satisfaction of charge 014316880002 in full	(3 pages)
27 Apr 2013	MR01	Registration of charge 014316880002	(5 pages)
12 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(7 pages)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(6 pages)
19 Sep 2011	SH08	Change of share class name or designation	(2 pages)
09 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2011	CH01	Director's details changed for Mr Richard James Sutor on 8 March 2002	(2 pages)