BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

Company number 05118140

Date	Type	Description	View / Download
08 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	(3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Bristol Alliance (Gp) Limited as a person with significant control on 16 January 2023	(2 pages)
16 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
15 May 2023	AP01	Appointment of Mr Romain Aiglon as a director on 28 April 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Yasmina El Jahiri as a director on 28 April 2023	(1 page)
17 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
17 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
13 Jan 2023	AP01	Appointment of Mr Matthieu De Mallmann as a director on 9 January 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Justin Travlos as a director on 9 January 2023	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
17 Mar 2022	AP01	Appointment of Mrs Yasmina El Jahiri as a director on 8 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Antoine De Senneville as a director on 8 March 2022	(1 page)
03 Mar 2022	AP01	Appointment of Mr Harry Alexander Badham as a director on 25 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Christie Baird as a director on 25 February 2022	(1 page)
25 Nov 2021	AP01	Appointment of Mr Gregoire Peureux as a director on 11 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Ms Christie Baird as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
05 Nov 2021	CH01	Director's details changed for Mr Simon Charles Travis on 11 October 2021	(2 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
07 May 2021	CH01	Director's details changed for Mr Martin Kenneth Perrott on 7 May 2021	(2 pages)