BOB AND CO LTD

Company number 06914155

Date	Type	Description	View / Download
15 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01	(3 pages)
02 Apr 2019	PSC02	Notification of Bob & Co Group Holdings Limited as a person with significant control on 16 August 2018	(2 pages)
02 Apr 2019	PSC07	Cessation of Robert John Benton as a person with significant control on 16 August 2018	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(5 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(13 pages) Download iXBRL
30 Aug 2018	SH08	Change of share class name or designation	(2 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 6,792,328	(4 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20	(3 pages)
06 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
04 Jun 2018	AD01	Registered office address changed from No 1 Duchess Street Suite 2, 5th Floor London W1W 6AN United Kingdom to 7 East Pallant Chichester West Sussex PO19 1TR on 4 June 2018	(1 page)
04 Apr 2018	MR01	Registration of charge 069141550003, created on 3 April 2018	(35 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(12 pages) Download iXBRL
12 Oct 2017	AP01	Appointment of Ms Hilary Strong as a director on 29 September 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Timothy David Corrie as a director on 28 September 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
02 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	(16 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 5,142,328	(3 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 4,892,328	(3 pages)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 99,320	(9 pages)
20 May 2016	AP01	Appointment of Mr Frederick William Ryecart as a director on 1 February 2016	(2 pages)
23 Mar 2016	MR04	Satisfaction of charge 069141550001 in full	(4 pages)
01 Mar 2016	TM01	Termination of appointment of Simon Alexander Flamank as a director on 31 January 2016	(2 pages)
22 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	(18 pages)
10 Feb 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to No 1 Duchess Street Suite 2, 5th Floor London W1W 6AN on 10 February 2016	(1 page)