BENNETT CHRISTMAS GROUP LTD

Company number 06345982

Date	Type	Description	View / Download
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Feb 2021	SH08	Change of share class name or designation	(2 pages)
10 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2021	SH19	Statement of capital on 28 January 2021 GBP 1	(3 pages)
28 Jan 2021	CAP-SS	Solvency Statement dated 30/12/20	(1 page)
28 Jan 2021	SH20	Statement by Directors	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2020	TM01	Termination of appointment of Mark Bennett as a director on 27 November 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 063459820003 in full	(1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement, intercreditor agreement, debenture/company documents 27/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	(7 pages)
09 Jun 2020	MR01	Registration of charge 063459820003, created on 5 June 2020	(25 pages)
09 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
11 Oct 2019	TM02	Termination of appointment of Mark Bennett as a secretary on 1 August 2019	(1 page)
25 Sep 2019	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 August 2019	(2 pages)
25 Sep 2019	AP03	Appointment of Mr Christopher David Shortland as a secretary on 1 August 2019	(2 pages)
25 Sep 2019	AD01	Registered office address changed from Gloucester House, Church Walk Burgess Hill West Sussex RH15 9AS to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 25 September 2019	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
15 Aug 2019	PSC02	Notification of Box Investment Holdings Limited as a person with significant control on 1 August 2019	(2 pages)
15 Aug 2019	PSC07	Cessation of Mark Bennett as a person with significant control on 1 August 2019	(1 page)