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BONWYKE LIMITED

Company number 01494986

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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)
23 Dec 2024 CS01 Confirmation statement made on 23 December 2024 with no updates
19 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
03 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dispense with auth capital 17/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 7,002
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
07 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2022
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2022 SH06 Cancellation of shares. Statement of capital on 28 March 2022
  • GBP 6,334
20 Apr 2022 SH03 Purchase of own shares.
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
11 Mar 2021 PSC04 Change of details for Mr Christopher Derek George as a person with significant control on 20 June 2019
11 Mar 2021 CH03 Secretary's details changed for Mr Christopher George on 20 June 2019
11 Mar 2021 CH01 Director's details changed for Mr Christopher Derek George on 20 June 2019
19 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 July 2017