BH LIVE

Company number 07092112

Date	Type	Description	View / Download
25 Nov 2020	AP01	Appointment of Mr Stephen Gordon George Bartlett as a director on 17 November 2020	(2 pages)
25 Nov 2020	AP01	Appointment of Councillor Mohan Iyengar as a director on 17 November 2020	(2 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	(18 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
14 Nov 2019	AP01	Appointment of Councillor Lisa Jacqueline Emma Moro as a director on 1 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Andrew Mason Morgan as a director on 1 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Robert Herbert Chapman as a director on 1 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Councillor Lewis Allison as a director on 1 November 2019	(2 pages)
14 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
08 Apr 2019	TM01	Termination of appointment of Peter Gareth Gunn as a director on 6 April 2019	(1 page)
08 Feb 2019	AP01	Appointment of Ms Dorcas Jaqueline Williams as a director on 31 January 2019	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
09 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
11 Jun 2018	TM01	Termination of appointment of Sean Heward Kelly Aita as a director on 31 May 2018	(1 page)
05 Dec 2017	CH01	Director's details changed for Mr Martin John Kimberley on 2 December 2017	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
13 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
14 Jun 2017	AP01	Appointment of Mr Philip Anthony Gowers as a director on 8 June 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(4 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
25 Oct 2016	CH01	Director's details changed for Mrs Lyn Mary Margaret Glass on 7 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Alexandra Louise Pike as a director on 15 September 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Caroline Rosemary Darby-Jenkins as a director on 15 September 2016	(1 page)
06 Apr 2016	AP03	Appointment of Mr Stephen Mark Lane as a secretary on 14 March 2016	(2 pages)