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B & W EQUINE GROUP LIMITED

Company number 06777468

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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)
14 Sep 2017 AP01 Appointment of Mr Simon Campbell Innes as a director on 11 September 2017
21 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
16 Aug 2017 MR04 Satisfaction of charge 1 in full
16 Aug 2017 MR04 Satisfaction of charge 2 in full
24 Jul 2017 AP01 Appointment of Mr David Gregory Agnew as a director on 23 June 2016
24 Jul 2017 AP01 Appointment of Mr Paul Gerring as a director on 23 June 2016
24 Jul 2017 AP01 Appointment of Mrs Rebecca Boret as a director on 1 April 2016
04 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 SH08 Change of share class name or designation
19 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of the draft rules for b & w equine group LIMITED enterprise manangement incentive share option plan 2017 and emi share option agreement between company andsarah chatterton be approved 28/04/2017
05 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/09/2017.
19 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Jul 2016 SH10 Particulars of variation of rights attached to shares
07 Jul 2016 SH08 Change of share class name or designation
07 Jul 2016 SH08 Change of share class name or designation
07 Jul 2016 SH08 Change of share class name or designation
07 Jul 2016 SH08 Change of share class name or designation
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,602
08 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,602
21 Nov 2014 AA Full accounts made up to 28 February 2014
02 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,602
16 Aug 2013 AA Full accounts made up to 28 February 2013