BONHILL GROUP PLC

Company number 02607995

Date	Type	Description	View / Download
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 485,856.92	(3 pages)
25 Mar 2019	TM01	Termination of appointment of Nicola Jane Dowdall as a director on 21 March 2019	(1 page)
05 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
29 Jan 2019	SH07	Cancellation of shares by a PLC. Statement of capital on 20 December 2018 GBP 342,999.78	(4 pages)
29 Jan 2019	SH02	Consolidation of shares on 16 August 2018	(5 pages)
28 Jan 2019	SH02	Sub-division of shares on 16 August 2018	(5 pages)
28 Jan 2019	SH08	Change of share class name or designation	(2 pages)
10 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 4,087,457.23	(5 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 4,324,941.60	(5 pages)
14 Dec 2018	ALLOTCORR	Correction of allotment details of form SH01 registered on 13/12/18. Shares allotted on 16/08/18. Barcode A7JZO6EB
13 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2018 GBP 4,024,957.23	(11 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(62 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Propo acquisition agreement approved. Subdivision. Share capital ratified. Company name changed 16/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquistion agreement 16/08/2018	(4 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 4,024,957.15 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2018.	(4 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-16	(5 pages)
16 Aug 2018	CONNOT	Change of name notice	(2 pages)
01 Aug 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 14 Bonhill Street London EC2A 4BX on 1 August 2018	(1 page)
20 Jul 2018	CH01	Director's details changed for Ms Nicola Jane Dowdall on 20 July 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Simon Leslie Stilwell on 20 July 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Mr Fraser James Gray on 20 July 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Ms Anne Elizabeth Donoghue on 20 July 2018	(2 pages)
28 Jun 2018	AP03	Appointment of Louise Emily Park as a secretary on 20 June 2018	(2 pages)

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