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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)
10 Jan 2014	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 5,706,612.88	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 5,706,612.88 - link opens in a new window - 10 pages (10 pages)
04 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company share business 16/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company share business 16/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 44 pages (44 pages)
03 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	SH06	Cancellation of shares. Statement of capital on 17 June 2013 GBP 5,706,612.88	View PDF Cancellation of shares. Statement of capital on 17 June 2013 GBP 5,706,612.88 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 44 pages (44 pages)
26 Sep 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 October 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 6,306,682.88	View PDF Statement of capital following an allotment of shares on 28 December 2011 GBP 6,306,682.88 - link opens in a new window - 9 pages (9 pages)
08 Jan 2012	AP01	Appointment of Johannes Martinas Adrianus Schalken as a director	View PDF Appointment of Johannes Martinas Adrianus Schalken as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AP01	Appointment of Hermannus Antonius Tulp as a director	View PDF Appointment of Hermannus Antonius Tulp as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
21 Dec 2011	CERTNM	Company name changed bonhams topco LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21	View PDF Company name changed bonhams topco LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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