BONHILL GROUP PLC

Company number 02607995

Date	Type	Description	View / Download
19 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jul 2022	AP01	Appointment of John Gerald French as a director on 13 July 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Patrick Francis Ponsford as a director on 13 July 2022	(2 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(93 pages)
13 May 2022	RP04TM01	Second filing for the termination of Simon Leslie Stilwell as a director	(5 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 1,192,886.87	(3 pages)
10 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 1,084,442.61	(3 pages)
11 Apr 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 13/12/2022 as it was factually inaccurate or was derived from something factually inaccurate.
07 Apr 2022	TM01	Termination of appointment of Simon Leslie Stilwell as a director on 7 April 2022 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2022.	(2 pages)
07 Apr 2022	ANNOTATION	Rectified the form AP01 was removed from the public register on 13/06/2022 as it was factually inaccurate or derived from something factually inaccurate
24 Jan 2022	AP01	Appointment of Ms Laurie Benson as a director on 18 January 2022	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Richard Adam Staveley as a director on 16 December 2021	(2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Simon Leslie Stilwell on 1 December 2021	(2 pages)
16 Nov 2021	MR04	Satisfaction of charge 3 in full	(1 page)
04 Oct 2021	TM01	Termination of appointment of Anne Elizabeth Donoghue as a director on 30 September 2021	(1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 May 2021	AP01	Appointment of Mr Jonathan Rennie Glasspool as a director on 27 May 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Nilesh Sachdev as a director on 27 May 2021	(1 page)
27 May 2021	AD01	Registered office address changed from 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom to 29 Clerkenwell Road London EC1M 5RN on 27 May 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(78 pages)
15 Sep 2020	AP01	Appointment of Sarah Louise Thompson as a director on 15 September 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of David Anthony Brown as a director on 21 July 2020	(1 page)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(95 pages)

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