F BENDER LIMITED

Company number 01816910

Date	Type	Description	View / Download
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
17 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
13 Dec 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
02 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(5 pages)
25 Jul 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2016 GBP 3,000,090	(4 pages)
27 Feb 2017	TM01	Termination of appointment of Joaquin Campo as a director on 20 July 2016	(1 page)
20 Feb 2017	TM01	Termination of appointment of Mark Demeza as a director on 9 September 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
21 Sep 2016	AP03	Appointment of Mr Bruno Spozio as a secretary on 12 September 2016	(2 pages)
21 Sep 2016	TM02	Termination of appointment of Mark Demeza as a secretary on 9 September 2016	(1 page)
21 Sep 2016	TM02	Termination of appointment of Mark Demeza as a secretary on 9 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Bruno Spozio as a director on 13 September 2016	(2 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 3,000,135	(3 pages)
19 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000,135	(8 pages)
19 Oct 2015	CH01	Director's details changed for Andrew Harvey Cunliffe on 19 October 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2015	MR04	Satisfaction of charge 14 in full	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
25 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 1,000,135	(4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
11 Aug 2015	SH03	Purchase of own shares.	(3 pages)
13 Jul 2015	MR01	Registration of charge 018169100019, created on 7 July 2015	(25 pages)
20 May 2015	TM01	Termination of appointment of Stephen Geoffrey Granville as a director on 18 May 2015	(1 page)