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BOB AND CO LTD

Company number 06914155

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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)
30 Nov 2015 MR01 Registration of charge 069141550002, created on 18 November 2015
02 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 99,320
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 99,320.0
01 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
15 Nov 2014 MR01 Registration of charge 069141550001, created on 14 November 2014
04 Jul 2014 TM01 Termination of appointment of Jonathan Evans as a director
28 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 95,500
27 May 2014 CH01 Director's details changed for Mr Jonathan Charles Evans on 1 March 2014
27 May 2014 CH01 Director's details changed for Mr Timothy David Corrie on 24 April 2014
10 Mar 2014 AP01 Appointment of Timothy David Corrie as a director
11 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 60,000
12 Jun 2013 CH01 Director's details changed for Richard Charles Bridges on 23 May 2013
12 Jun 2013 CH01 Director's details changed for Mr Robert John Benton on 23 May 2013
12 Jun 2013 CH01 Director's details changed for Carolyn Jane Bennett on 23 May 2013
12 Jun 2013 CH01 Director's details changed for Mr Simon Alexander Flamank on 23 May 2013
12 Jun 2013 CH01 Director's details changed for Mr Jonathan Charles Evans on 23 May 2013
05 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
01 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
12 Feb 2013 AP01 Appointment of Richard Charles Bridges as a director
12 Feb 2013 AP01 Appointment of Mr Jonathan Charles Evans as a director
12 Feb 2013 AP01 Appointment of Carolyn Jane Bennett as a director
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 95,500.00
18 Dec 2012 MEM/ARTS Memorandum and Articles of Association