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BINGLESTON UK LIMITED

Company number 07713511

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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)
19 Aug 2024 AA Micro company accounts made up to 30 April 2024
02 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 30 April 2023
23 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with updates
17 Feb 2023 AA Micro company accounts made up to 30 April 2022
05 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
21 Apr 2022 AA Micro company accounts made up to 30 April 2021
08 Oct 2021 PSC04 Change of details for Tan Sri Dato Dr Francis Yeoh Kbe as a person with significant control on 1 October 2021
04 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
09 Sep 2020 AA Micro company accounts made up to 30 April 2020
10 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
03 Aug 2020 PSC04 Change of details for Tan Sri Dato Dr Francis Yeoh as a person with significant control on 13 October 2019
28 Jul 2020 AA01 Previous accounting period extended from 31 October 2019 to 30 April 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 20
30 Aug 2019 TM01 Termination of appointment of Elena Wynn as a director on 28 August 2019
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
12 Jul 2019 AA Micro company accounts made up to 31 October 2018
28 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2019 SH08 Change of share class name or designation
01 Feb 2019 CS01 Confirmation statement made on 21 July 2018 with updates
10 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2018 TM01 Termination of appointment of Carly Alison Hopkinson as a director on 24 May 2018
29 May 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 10
29 May 2018 AP01 Appointment of Miss Carly Alison Hopkinson as a director on 24 May 2018