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BRADFORD & BINGLEY LIMITED

Company number 03938288

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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)
03 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 01/11/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 01/11/2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 361,336,193.75	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 361,336,193.75 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	TM01	Termination of appointment of Holger Randolph Vieten as a director on 29 October 2021	View PDF Termination of appointment of Holger Randolph Vieten as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of John Hartley Tattersall as a director on 29 October 2021	View PDF Termination of appointment of John Hartley Tattersall as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Susan Carol Langley as a director on 29 October 2021	View PDF Termination of appointment of Susan Carol Langley as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Keith Charles William Morgan as a director on 29 October 2021	View PDF Termination of appointment of Keith Charles William Morgan as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Ian John Hares as a director on 29 October 2021	View PDF Termination of appointment of Ian John Hares as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Matthew Gilmour as a director on 1 November 2021	View PDF Appointment of Mr Matthew Gilmour as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Martin Andrew Scott as a director on 1 November 2021	View PDF Appointment of Mr Martin Andrew Scott as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Oct 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Oct 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 41 pages (41 pages)
04 Oct 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 63 pages (63 pages)
09 Apr 2021	AP01	Appointment of Mr Mark Wouldhave as a director on 1 April 2021	View PDF Appointment of Mr Mark Wouldhave as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ The transaction referred to as project jupiter is approved. 23/02/2021	View PDF Resolutions RES13 ‐ The transaction referred to as project jupiter is approved. 23/02/2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP03	Appointment of Mrs Claire Louise Craigie as a secretary on 1 January 2021	View PDF Appointment of Mrs Claire Louise Craigie as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM02	Termination of appointment of John Gornall as a secretary on 1 January 2021	View PDF Termination of appointment of John Gornall as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Aug 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 79 pages (79 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 7 pages (7 pages)

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BRADFORD & BINGLEY LIMITED

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