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BONFIRE CREATIVE INTELLIGENCE LIMITED

Company number 04136188

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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)
22 Jan 2021 PSC04 Change of details for Mr Stephen Alexander Judge as a person with significant control on 22 December 2020
22 Jan 2021 CH01 Director's details changed for Mr Stephen Alexander Judge on 22 December 2020
21 Jan 2021 PSC04 Change of details for Mr Stephen Alexander Judge as a person with significant control on 22 December 2020
21 Jan 2021 CH01 Director's details changed for Mr Philip Graeme Ainsworth on 21 December 2020
21 Jan 2021 CH01 Director's details changed for Mr Stephen Alexander Judge on 22 December 2020
20 Jan 2021 AD01 Registered office address changed from 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD England to Unit 4 Manor Farm Business Park Main Road Astwood Newport Pagnell MK16 9JS on 20 January 2021
19 Jan 2021 AP01 Appointment of Mr Philip Graeme Ainsworth as a director on 27 July 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 1,440
25 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
14 Feb 2020 AD01 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD on 14 February 2020
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
20 Dec 2018 TM01 Termination of appointment of Jason Alfred Pearce as a director on 18 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
06 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
10 Jan 2017 TM01 Termination of appointment of James Anthony Hannigan as a director on 30 December 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
17 May 2016 CH01 Director's details changed for Mr Stephen Alexander Judge on 17 May 2016
22 Apr 2016 TM01 Termination of appointment of a director
15 Apr 2016 CH01 Director's details changed
29 Jan 2016 AR01 Annual return made up to 22 December 2015
Statement of capital on 2016-01-29
  • GBP 1,480