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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)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	SH19	Statement of capital on 23 March 2017 GBP 1,221,471.98	View PDF Statement of capital on 23 March 2017 GBP 1,221,471.98 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	CAP-SS	Solvency Statement dated 22/03/17	View PDF Solvency Statement dated 22/03/17 - link opens in a new window - 2 pages (2 pages)
23 Mar 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)
10 Mar 2017	MR01	Registration of charge 084147280005, created on 6 March 2017	View PDF Registration of charge 084147280005, created on 6 March 2017 - link opens in a new window - 20 pages (20 pages)
09 Mar 2017	CH01	Director's details changed for Mr Nicholas Howard Douglas Clark Windo on 9 March 2017	View PDF Director's details changed for Mr Nicholas Howard Douglas Clark Windo on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Nicholas Howard Douglas Clark on 8 March 2017	View PDF Director's details changed for Mr Nicholas Howard Douglas Clark on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 15 pages (15 pages)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 11 August 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,573,170	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,573,170 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 14 pages (14 pages)
17 Jul 2015	MR01	Registration of charge 084147280004, created on 26 June 2015	View PDF Registration of charge 084147280004, created on 26 June 2015 - link opens in a new window - 22 pages (22 pages)
10 Jul 2015	MR01	Registration of charge 084147280003, created on 2 July 2015	View PDF Registration of charge 084147280003, created on 2 July 2015 - link opens in a new window - 33 pages (33 pages)
18 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 4,573,170	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 4,573,170 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 14 pages (14 pages)
18 Nov 2014	AP01	Appointment of Mr Richard Dylan Jones as a director on 18 November 2014	View PDF Appointment of Mr Richard Dylan Jones as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014	View PDF Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	MR01	Registration of charge 084147280002	View PDF Registration of charge 084147280002 - link opens in a new window - 34 pages (34 pages)
08 Apr 2014	MR01	Registration of charge 084147280001	View PDF Registration of charge 084147280001 - link opens in a new window - 40 pages (40 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 4,573,170	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 4,573,170 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 4,573,170	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 4,573,170 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 4,491,961	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 4,491,961 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/05/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/05/2013. - link opens in a new window - 6 pages (6 pages)

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