S DONNE (BEDFORD) LIMITED

Company number 02649354

Date	Type	Description	View / Download
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(5 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	(30 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2021	SH08	Change of share class name or designation	(2 pages)
05 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 27 September 2019	(3 pages)
05 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 27 September 2020	(3 pages)
04 Oct 2021	PSC01	Notification of Susan Emms as a person with significant control on 1 July 2019	(2 pages)
04 Oct 2021	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 1 July 2019	(2 pages)
04 Oct 2021	AP01	Appointment of Saira Alibhai as a director on 31 August 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Susan Emms as a director on 1 July 2019	(2 pages)
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
01 Feb 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Feb 2021	SH08	Change of share class name or designation	(2 pages)
07 Dec 2020	CS01	Confirmation statement made on 27 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2021.	(4 pages)
06 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
06 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
06 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Oct 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
19 Jun 2020	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
10 Jun 2020	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
09 Apr 2020	TM01	Termination of appointment of Simon Brian Donne as a director on 19 February 2020	(1 page)

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