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BINGLETON LTD

Company number 07432749

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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)
12 Jul 2011 SH08 Change of share class name or designation
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 600.00
12 Jul 2011 AP01 Appointment of Brian Edward Snowden as a director
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 6
13 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 ca 2006 16/12/2010
13 Jan 2011 AP01 Appointment of Ian Serle Lloyd as a director
13 Jan 2011 AP01 Appointment of Peter Crowther as a director
13 Jan 2011 AP01 Appointment of John Slater Kenyon as a director
13 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2010 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 December 2010
09 Dec 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
08 Nov 2010 NEWINC Incorporation