- Company Overview for BORDEAUX ACQUISITION LIMITED (07510463)
- Filing history for BORDEAUX ACQUISITION LIMITED (07510463)
- People for BORDEAUX ACQUISITION LIMITED (07510463)
- Charges for BORDEAUX ACQUISITION LIMITED (07510463)
- More for BORDEAUX ACQUISITION LIMITED (07510463)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
| 20 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with updates | |
| 31 Oct 2022 | TM01 | Termination of appointment of Jamie Hornell-Edwards as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Gary Paul Edwards as a director on 31 October 2022 | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | MR04 | Satisfaction of charge 1 in full | |
| 01 Jun 2022 | MR04 | Satisfaction of charge 2 in full | |
| 01 Jun 2022 | MR04 | Satisfaction of charge 3 in full | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
| 25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 May 2021 | PSC05 | Change of details for Judges Scientific Plc as a person with significant control on 15 February 2021 | |
| 13 May 2021 | PSC07 | Cessation of Gary Paul Edwards as a person with significant control on 15 February 2021 | |
| 24 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 24 Feb 2021 | MA | Memorandum and Articles of Association | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 09 Dec 2019 | MR01 | Registration of charge 075104630004, created on 4 December 2019 | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 26 Oct 2018 | AP03 | Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 | |
| 26 Oct 2018 | TM02 | Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 | |
| 26 Sep 2018 | AA | Full accounts made up to 31 December 2017 |