BONHAMS BROOKS PS&N LIMITED

Company number 07796675

Date	Type	Description	View / Download
08 Oct 2018	PSC02	Notification of Vantage Bidco Ltd as a person with significant control on 11 September 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of William Walmsley as a person with significant control on 11 September 2018	(1 page)
08 Oct 2018	PSC07	Cessation of Hans Tulp as a person with significant control on 11 September 2018	(1 page)
08 Oct 2018	PSC07	Cessation of Evert Valentijn Norman Louwman as a person with significant control on 11 September 2018	(1 page)
08 Oct 2018	PSC07	Cessation of Thomas Henderson as a person with significant control on 11 September 2018	(1 page)
08 Oct 2018	PSC07	Cessation of Richard Douglas as a person with significant control on 11 September 2018	(1 page)
08 Oct 2018	PSC07	Cessation of Robert Brooks as a person with significant control on 11 September 2018	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Sep 2018	AP01	Appointment of Mr Jonathan Mark Fairhurst as a director on 11 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Matthew David Girling as a director on 11 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Hermannus Antonius Tulp as a director on 11 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr James Edward Knight as a director on 11 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Johannes Martinas Adrianus Schalken as a director on 11 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Robert Brooks as a director on 11 September 2018	(1 page)
12 Sep 2018	MR04	Satisfaction of charge 077966750001 in full	(4 pages)
21 May 2018	PSC01	Notification of Evert Valentijn Norman Louwman as a person with significant control on 13 November 2017	(2 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
29 Nov 2017	AP01	Appointment of Mr James Cameron Kelly as a director on 21 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Geoffrey Ronald Davies as a director on 21 November 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 October 2016 with updates	(9 pages)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)

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