B-D U.K. HOLDINGS LIMITED

Company number 01705306

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 10,872,945	(4 pages)
08 Sep 2017	SH20	Statement by Directors	(1 page)
08 Sep 2017	SH19	Statement of capital on 8 September 2017 GBP 1	(3 pages)
08 Sep 2017	CAP-SS	Solvency Statement dated 07/09/17	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 07/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 6,200,204	(4 pages)
10 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
03 May 2017	AD01	Registered office address changed from The Danby Building Edmund Halley Road Oxford Science Park, Oxford Oxon OX4 4DQ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 3 May 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Julie Christine Arnold as a director on 16 February 2017	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
24 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
28 Oct 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 6,200,203	(16 pages)
07 Aug 2015	AP01	Appointment of Mr Michael John Fairbourn as a director on 9 July 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr John Konrad Neat as a director on 9 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Anthony Neylon as a director on 9 July 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Anthony Neylon as a secretary on 9 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Alex Adams as a director on 9 July 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
16 Mar 2015	TM01	Termination of appointment of Johnny Lundgren as a director on 2 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Edward Daniel Hopkin as a director on 2 February 2015	(2 pages)