THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Company number 04601252

Date	Type	Description	View / Download
29 Aug 2018	MR01	Registration of charge 046012520005, created on 24 August 2018	(74 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Feb 2018	PSC07	Cessation of Bollington Wilson Limited as a person with significant control on 12 January 2018	(1 page)
02 Feb 2018	PSC05	Change of details for Talbot Deane Investments Limited as a person with significant control on 12 January 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
05 Dec 2017	RP04AR01	Second filing of the annual return made up to 30 November 2011	(22 pages)
04 Dec 2017	PSC05	Change of details for Bollington Wilson Limited as a person with significant control on 9 November 2017	(2 pages)
01 Dec 2017	PSC05	Change of details for Project Barbados Bidco Limited as a person with significant control on 14 November 2017	(2 pages)
09 Nov 2017	CC04	Statement of company's objects	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Paul William Picknett as a director on 31 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Charles Marie Philippe De Tinguy De La Girouliere as a director on 31 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Philippe-Henri Jacques Burlisson as a director on 31 October 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr John Francis Wilson as a director on 31 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Gareth Morley Charlton Hooper as a director on 31 October 2017	(2 pages)
03 Nov 2017	PSC02	Notification of Project Barbados Bidco Limited as a person with significant control on 31 October 2017	(2 pages)
03 Nov 2017	PSC07	Cessation of Guk Broking Services Limited as a person with significant control on 31 October 2017	(1 page)
01 Nov 2017	MR01	Registration of charge 046012520003, created on 31 October 2017	(54 pages)
01 Nov 2017	MR01	Registration of charge 046012520004, created on 31 October 2017	(54 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
07 Sep 2016	AP01	Appointment of Mr Philippe-Henri Jacques Burlisson as a director on 6 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Laurent Jean Thuillier as a director on 6 September 2016	(1 page)
31 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	(24 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 12	(7 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)