BONAMY FINCH MARKETING SERVICES LIMITED
Company number 05489368
- Company Overview for BONAMY FINCH MARKETING SERVICES LIMITED (05489368)
- Filing history for BONAMY FINCH MARKETING SERVICES LIMITED (05489368)
- People for BONAMY FINCH MARKETING SERVICES LIMITED (05489368)
- Charges for BONAMY FINCH MARKETING SERVICES LIMITED (05489368)
- More for BONAMY FINCH MARKETING SERVICES LIMITED (05489368)
| 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) |
|---|---|---|---|
| 17 Jul 2019 | AAMD | Amended total exemption full accounts made up to 30 June 2018 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with updates | |
| 03 Jul 2019 | PSC02 | Notification of Strat7 Group Limited as a person with significant control on 29 March 2019 | |
| 01 Jul 2019 | PSC07 | Cessation of Leigh Morris as a person with significant control on 29 March 2019 | |
| 28 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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| 18 Apr 2019 | MR01 | Registration of charge 054893680001, created on 16 April 2019 | |
| 09 Apr 2019 | AP01 | Appointment of Paul Carney as a director on 29 March 2019 | |
| 09 Apr 2019 | AP01 | Appointment of Mr Barrie Christopher Brien as a director on 29 March 2019 | |
| 09 Apr 2019 | AP01 | Appointment of Mr Alexander William Knight as a director on 29 March 2019 | |
| 04 Apr 2019 | SH02 | Sub-division of shares on 28 March 2019 | |
| 04 Apr 2019 | RESOLUTIONS |
Resolutions
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| 28 Mar 2019 | SH20 | Statement by Directors | |
| 28 Mar 2019 | SH19 |
Statement of capital on 28 March 2019
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| 28 Mar 2019 | CAP-SS | Solvency Statement dated 28/03/19 | |
| 28 Mar 2019 | RESOLUTIONS |
Resolutions
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| 27 Mar 2019 | OC | S.125 | |
| 11 Jan 2019 | AAMD | Amended total exemption full accounts made up to 30 June 2018 | |
| 17 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 10 Aug 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 08 Aug 2017 | PSC01 | Notification of Leigh Morris as a person with significant control on 6 April 2016 | |
| 25 Apr 2017 | SH02 | Sub-division of shares on 28 March 2017 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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