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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)
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)
06 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC07	Cessation of Andrew John Kaye as a person with significant control on 27 June 2019	View PDF Cessation of Andrew John Kaye as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	PSC02	Notification of Bis Henderson Holdings Limited as a person with significant control on 27 June 2019	View PDF Notification of Bis Henderson Holdings Limited as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC07	Cessation of Mark Stanley Botham as a person with significant control on 27 June 2019	View PDF Cessation of Mark Stanley Botham as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 19 pages (19 pages)
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	CH01	Director's details changed for Mr Mark Stanley Botham on 17 March 2018	View PDF Director's details changed for Mr Mark Stanley Botham on 17 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC04	Change of details for Mr Mark Stanley Botham as a person with significant control on 17 March 2018	View PDF Change of details for Mr Mark Stanley Botham as a person with significant control on 17 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC04	Change of details for Andrew John Kaye as a person with significant control on 14 July 2018	View PDF Change of details for Andrew John Kaye as a person with significant control on 14 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CH01	Director's details changed for Andrew John Kaye on 14 July 2018	View PDF Director's details changed for Andrew John Kaye on 14 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 15 pages (15 pages)
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 9 November 2017	View PDF Withdrawal of a person with significant control statement on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC01	Notification of Andrew John Kaye as a person with significant control on 6 April 2016	View PDF Notification of Andrew John Kaye as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC01	Notification of Mark Stanley Botham as a person with significant control on 6 April 2016	View PDF Notification of Mark Stanley Botham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	View PDF Group of companies' accounts made up to 29 February 2016 - link opens in a new window - 20 pages (20 pages)
23 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	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 - 17 pages (17 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 19 pages (19 pages)
10 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 69.24	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 69.24 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	MR01	Registration of charge 031238100003, created on 21 July 2015	View PDF Registration of charge 031238100003, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 69.24	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 69.24 - link opens in a new window - 5 pages (5 pages)

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BIS HENDERSON LIMITED

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