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BONG UK LIMITED

Company number 03895897

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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)
12 Sep 2024 AA Full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 TM01 Termination of appointment of Michael Sabbatinelli as a director on 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
14 Dec 2022 MR01 Registration of charge 038958970005, created on 14 December 2022
07 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
06 Dec 2021 AA Full accounts made up to 31 December 2020
25 Feb 2021 SH02 Consolidation of shares on 30 December 2020
03 Feb 2021 CH01 Director's details changed for Mr Jeffrey Greenleaf on 31 March 2019
29 Jan 2021 SH20 Statement by Directors
29 Jan 2021 SH19 Statement of capital on 29 January 2021
  • GBP 100
29 Jan 2021 CAP-SS Solvency Statement dated 30/12/20
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Jeremy Parish as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr Michael Sabbatinelli as a director on 1 October 2020
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 SH02 Consolidation of shares on 1 January 2019
23 Jan 2019 SH19 Statement of capital on 23 January 2019
  • GBP 3,000,000
23 Jan 2019 CAP-SS Solvency Statement dated 31/12/18
14 Jan 2019 SH20 Statement by Directors