BUSHBOARD HOLDINGS LIMITED

Company number 05269850

Date	Type	Description	View / Download
29 Jun 2018	AA01	Previous accounting period extended from 1 November 2017 to 31 December 2017	(1 page)
09 Nov 2017	PSC02	Notification of Wilsonart Limited as a person with significant control on 31 October 2016	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
08 Nov 2017	PSC07	Cessation of Stuart Charles White as a person with significant control on 31 October 2016	(1 page)
08 Nov 2017	PSC07	Cessation of Michael Shaun Varney as a person with significant control on 31 October 2016	(1 page)
27 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(41 pages)
05 Dec 2016	AP01	Appointment of Mr Jeffrey Scott Lee as a director on 31 October 2016	(2 pages)
02 Dec 2016	TM02	Termination of appointment of David John Campden as a secretary on 31 October 2016	(1 page)
02 Dec 2016	AP03	Appointment of Mr. William Joseph Thesing as a secretary on 31 October 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Stuart Charles White as a director on 31 October 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Michael Shaun Varney as a director on 31 October 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of David John Campden as a director on 31 October 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr. Alan Timothy Pearson as a director on 31 October 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr. Jeffrey Hugh Robb as a director on 31 October 2016	(2 pages)
08 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 26/10/2016	(23 pages)
31 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(4 pages)
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 08/11/2016.	(8 pages)
09 May 2016	SH06	Cancellation of shares. Statement of capital on 8 March 2016 GBP 72,802	(4 pages)
09 May 2016	SH03	Purchase of own shares.	(3 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(33 pages)
30 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3,535,975	(6 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 31 October 2014	(33 pages)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 3,535,975	(6 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	(31 pages)
29 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 3,535,975	(6 pages)