THE BINDING SITE GROUP LIMITED

Company number 05508774

Date	Type	Description	View / Download
30 Jan 2019	MA	Memorandum and Articles of Association	(10 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of transactions contemplated by the documents approved. 30/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Nov 2018	MR01	Registration of charge 055087740007, created on 19 November 2018	(14 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Aug 2018	MR01	Registration of charge 055087740006, created on 3 August 2018	(12 pages)
05 Jul 2018	TM02	Termination of appointment of Emma Trevis as a secretary on 5 July 2018	(1 page)
13 Jun 2018	AA	Full accounts made up to 30 September 2017	(41 pages)
23 Apr 2018	MR04	Satisfaction of charge 4 in full	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 5 in full	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
15 Jun 2017	AA	Full accounts made up to 30 September 2016	(44 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01 (psc information change) was registered on 26/08/2022	(6 pages)
15 Jul 2016	AD03	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU	(1 page)
04 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 950.24	(6 pages)
03 Mar 2016	AD03	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU	(1 page)
03 Mar 2016	AP01	Appointment of Dieter Feger as a director on 9 February 2016	(2 pages)
20 Jan 2016	AA	Full accounts made up to 30 September 2015	(40 pages)
13 Nov 2015	AP03	Appointment of Emma Trevis as a secretary on 3 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Andrew Alan Richard Barcock as a secretary on 3 November 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Robert Peter Brompton Passas as a director on 2 October 2015	(1 page)
01 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 950.24	(7 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	(39 pages)
25 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 950.24	(7 pages)
23 Jan 2014	AA	Full accounts made up to 30 September 2013	(40 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next