BIBENDUM GROUP LIMITED

Company number 06155211

Date	Type	Description	View / Download
23 May 2016	AP01	Appointment of Mr Andrew Humphreys as a director on 20 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Ms Diana Hunter as a director on 20 May 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe Cheshire CW1 6BP on 23 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Anna Marie Vinton as a director on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Stephen David Moss as a director on 20 May 2016	(1 page)
23 May 2016	TM02	Termination of appointment of James Stephen Peregrine Kowszun as a secretary on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Jeffrey Michael Fredericks as a director on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Jim Caddy as a director on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Simon Charles Farr as a director on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Harry Michael Charles Morley as a director on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Roger Michael Gabb as a director on 20 May 2016	(1 page)
18 May 2016	SH02	Statement of capital on 28 April 2016 GBP 2,174,264.0	(5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 3,959,264	(5 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 May 2016	SH08	Change of share class name or designation	(2 pages)
12 May 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
28 Apr 2016	SH20	Statement by Directors	(8 pages)
28 Apr 2016	SH19	Statement of capital on 28 April 2016 GBP 2,159,264.00	(4 pages)
28 Apr 2016	CAP-SS	Solvency Statement dated 28/04/16	(9 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Apr 2016	TM01	Termination of appointment of William John Conn as a director on 21 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Alexander Fisher as a director on 22 April 2016	(1 page)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 3,794,264	(4 pages)