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BIS HENDERSON LIMITED

Company number 03123810

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2022	CH01	Director's details changed for Andrew John Kaye on 21 May 2022	View PDF Director's details changed for Andrew John Kaye on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	AP01	Appointment of Thomas Edward Fitzgerald as a director on 2 August 2021	View PDF Appointment of Thomas Edward Fitzgerald as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 May 2021	TM01	Termination of appointment of Stephen John Chambers as a director on 27 April 2021	View PDF Termination of appointment of Stephen John Chambers as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM02	Termination of appointment of Stephen John Chambers as a secretary on 27 April 2021	View PDF Termination of appointment of Stephen John Chambers as a secretary on 27 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	MR01	Registration of charge 031238100005, created on 27 April 2021	View PDF Registration of charge 031238100005, created on 27 April 2021 - link opens in a new window - 12 pages (12 pages)
29 Apr 2021	MR04	Satisfaction of charge 031238100004 in full	View PDF Satisfaction of charge 031238100004 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH19	Statement of capital on 27 April 2021 GBP 69.24	View PDF Statement of capital on 27 April 2021 GBP 69.24 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CAP-SS	Solvency Statement dated 22/04/21	View PDF Solvency Statement dated 22/04/21 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	MR04	Satisfaction of charge 031238100003 in full	View PDF Satisfaction of charge 031238100003 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages)
22 Feb 2021	MR01	Registration of charge 031238100004, created on 15 February 2021	View PDF Registration of charge 031238100004, created on 15 February 2021 - link opens in a new window - 41 pages (41 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director/company business 20/11/2020	View PDF Resolutions RES13 ‐ Resignation of director/company business 20/11/2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	TM01	Termination of appointment of Mark Stanley Botham as a director on 20 November 2020	View PDF Termination of appointment of Mark Stanley Botham as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CH01	Director's details changed for Mr Stephen John Chambers on 13 January 2020	View PDF Director's details changed for Mr Stephen John Chambers on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 20 pages (20 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 72.89	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 72.89 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)

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BIS HENDERSON LIMITED

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