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BUN AND HAM PRODUCTIONS LIMITED

Company number 08414728

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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 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2018	SH19	Statement of capital on 8 June 2018 GBP 640,229.80	View PDF Statement of capital on 8 June 2018 GBP 640,229.80 - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	CAP-SS	Solvency Statement dated 25/05/18	View PDF Solvency Statement dated 25/05/18 - link opens in a new window - 1 page (1 page)
08 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Michael David Roban as a director on 18 May 2018	View PDF Termination of appointment of Michael David Roban as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CH01	Director's details changed for Michael David Roban on 23 April 2018	View PDF Director's details changed for Michael David Roban on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	View PDF Appointment of Jennifer Wright as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	View PDF Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 March 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AP01	Appointment of Michael David Roban as a director on 13 February 2018	View PDF Appointment of Michael David Roban as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	TM01	Termination of appointment of Nicholas Howard Douglas Clark Windo as a director on 12 February 2018	View PDF Termination of appointment of Nicholas Howard Douglas Clark Windo as a director on 12 February 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	SH19	Statement of capital on 29 August 2017 GBP 811,211.56	View PDF Statement of capital on 29 August 2017 GBP 811,211.56 - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	CAP-SS	Solvency Statement dated 23/08/17	View PDF Solvency Statement dated 23/08/17 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	SH19	Statement of capital on 6 June 2017 GBP 880,801.90	View PDF Statement of capital on 6 June 2017 GBP 880,801.90 - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	CAP-SS	Solvency Statement dated 02/06/17	View PDF Solvency Statement dated 02/06/17 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Apr 2017	SH02	Sub-division of shares on 23 March 2017	View PDF Sub-division of shares on 23 March 2017 - link opens in a new window - 7 pages (7 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/03/2017 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 23/03/2017 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
30 Mar 2017	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)

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