B & W EQUINE GROUP LIMITED

Company number 06777468

Date	Type	Description	View / Download
02 Oct 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
22 Sep 2017	AA01	Previous accounting period shortened from 28 February 2018 to 11 September 2017	(1 page)
21 Sep 2017	SH08	Change of share class name or designation	(2 pages)
21 Sep 2017	SH08	Change of share class name or designation	(2 pages)
21 Sep 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 19/12/2016	(21 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 1,620	(5 pages)
14 Sep 2017	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 11 September 2017	(2 pages)
14 Sep 2017	PSC07	Cessation of Ian Sutcliffe Camm as a person with significant control on 11 September 2017	(1 page)
14 Sep 2017	AD01	Registered office address changed from Breadstone Clinic New Premises Breadstone Berkeley Gloucestershire GL13 9HG to Cvs House Owen Road Diss Norfolk IP22 4ER on 14 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Christopher John Wright as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Lee Stuart Paul as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Peter James Ravenhill as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Christopher Henry Shepherd as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Scott Anthony Milnes as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Richard James Hepburn as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Paul Gerring as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Oliver Michael Crowe as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Ian Sutcliffe Camm as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Rebecca Boret as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Duncan John Ballard as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of David Gregory Agnew as a director on 11 September 2017	(1 page)
14 Sep 2017	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary on 11 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Nicholas John Perrin as a director on 11 September 2017	(2 pages)