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BONHAMS BROOKS PS&N LIMITED

Company number 07796675

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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)
15 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 506,309,062.5
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 SH06 Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 506,309,062.50
09 Jun 2015 SH03 Purchase of own shares.
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise the sum of £46000029 24/03/2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise the sum of £46000029 24/03/2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise he sum of £46000029 24/03/2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise he sum of £46000029 24/03/2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise he sum of £46000029 24/03/2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 540,063,001.00
13 May 2015 MR01 Registration of charge 077966750001, created on 6 May 2015
01 Apr 2015 SH06 Cancellation of shares. Statement of capital on 25 March 2015
  • GBP 540,063,000.00
01 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 24/03/2015
25 Mar 2015 SH20 Statement by Directors
25 Mar 2015 SH19 Statement of capital on 25 March 2015
  • GBP 540,063,000.00
25 Mar 2015 CAP-SS Solvency Statement dated 24/03/15
25 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2015 SH03 Purchase of own shares.
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 24 December 2014
  • GBP 540,063,000
19 Jan 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 5,706,612.88
19 Mar 2014 AA Group of companies' accounts made up to 31 December 2013