BONHILL GROUP PLC

Company number 02607995

Date	Type	Description	View / Download
08 Jul 2020	AP01	Appointment of Jonathan Kempster as a director on 29 June 2020	(2 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jun 2020	TM01	Termination of appointment of Fraser James Gray as a director on 29 June 2020	(1 page)
01 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 3 May 2020 GBP 985,856.92	(3 pages)
28 Oct 2019	CH03	Secretary's details changed for Louise Emily Park on 28 October 2019	(1 page)
28 Oct 2019	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX United Kingdom to 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 28 October 2019	(1 page)
25 Oct 2019	CH01	Director's details changed for Nilesh Sachdev on 23 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Simon Leslie Stilwell on 23 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Ms Anne Elizabeth Donoghue on 24 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Ms Anne Elizabeth Donoghue on 23 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Mr David Anthony Brown on 23 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Fraser James Gray on 23 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Simon Leslie Stilwell on 23 October 2019	(2 pages)
30 Sep 2019	AA	Interim accounts made up to 30 June 2019	(6 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 May 2019	AD03	Register(s) moved to registered inspection location Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR	(1 page)
14 May 2019	AD02	Register inspection address has been changed to Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR	(1 page)
14 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
07 May 2019	SH19	Statement of capital on 7 May 2019 GBP 485,856.92	(3 pages)
07 May 2019	MISC	Cancellation of share premium account and capital redemption reserve	(1 page)
07 May 2019	OC	Cancellation share prem+cap red	(2 pages)
07 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next