BUNZL OVERSEAS HOLDINGS LIMITED

Company number 02865701

Date	Type	Description	View / Download
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(223 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
02 Jul 2024	PSC05	Change of details for Bunzl American Holdings (No.1) Limited as a person with significant control on 20 September 2023	(2 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	(38 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 669,291,340	(3 pages)
23 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
23 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(252 pages)
23 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
10 May 2023	AP01	Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Andrew James Ball as a director on 30 April 2023	(1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
29 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
13 Oct 2020	AP03	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020	(1 page)
06 Oct 2020	TM02	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020	(1 page)