OFF THE RECORD (BRISTOL)

Company number 04150044

Date	Type	Description	View / Download
06 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
08 Nov 2019	CC04	Statement of company's objects	(2 pages)
22 Mar 2019	AP01	Appointment of Mrs Bethan Bennett as a director on 18 March 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
07 Mar 2019	AP01	Appointment of Mr Joseph Hartland as a director on 28 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Ms Emma Carter as a director on 28 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Peter Frank Hobbs as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Amanda John as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Anthony Whitlock as a director on 28 February 2019	(1 page)
31 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
27 Jul 2018	AD01	Registered office address changed from 2 Horfield Road St Micheals Hill Bristol BS2 8EA to 8-10 West Street St. Philips Bristol BS2 0BH on 27 July 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mrs Karen Drake as a director on 6 March 2017	(2 pages)
27 Jul 2018	AP03	Appointment of Ms Karen Black as a secretary on 27 July 2018	(2 pages)
27 Jul 2018	TM02	Termination of appointment of Simon Rhys Newitt as a secretary on 27 July 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Tim Manley as a director on 16 October 2017	(1 page)
03 Nov 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
02 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(4 pages)
10 Jan 2017	AP01	Appointment of Ms Amanda John as a director on 31 December 2016	(2 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
10 Nov 2016	AAMD	Amended full accounts made up to 31 March 2015	(15 pages)
14 Oct 2016	AP01	Appointment of Mrs Patsy Elliott Hudson as a director on 14 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Dr Jochen Binder-Dietrich as a director on 14 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mrs Amanda Bancroft as a director on 14 October 2016	(2 pages)

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