BAMBURGH CAPITAL LIMITED

Company number 07155076

Date	Type	Description	View / Download
04 Jul 2019	AP01	Appointment of Mr Paul Alexander Cooper as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Christopher David Brinsmead as a director on 2 July 2019	(1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
11 Aug 2018	PSC01	Notification of Michael John Parkinson as a person with significant control on 5 July 2018	(2 pages)
11 Aug 2018	PSC01	Notification of Alexander James Clarkson as a person with significant control on 5 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Graeme Summers as a director on 10 July 2018	(1 page)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(8 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/01/2023	(6 pages)
03 Apr 2017	TM01	Termination of appointment of David Eric Evans as a director on 10 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Stephen Patrick O'hara as a director on 10 March 2017	(1 page)
21 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(4 pages) Download iXBRL
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 201,967	(4 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 191,967.00	(4 pages)
18 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Oct 2016	SH08	Change of share class name or designation	(2 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-07	(2 pages)
17 Oct 2016	CONNOT	Change of name notice	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
19 Aug 2016	AD01	Registered office address changed from C/O Biohub Mereside Alderley Park Macclesfield Cheshire SK10 4TG England to 10th Floor Chancery Place 50 Brown Street Manchester M2 2JG on 19 August 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Michael John Parkinson as a director on 20 May 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Graeme Summers as a director on 20 May 2016	(2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
21 Jan 2016	CH01	Director's details changed for Mr David Eric Evas on 21 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr David Eric Evas as a director on 21 January 2016	(2 pages)

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