BACCHUS M8 LIMITED

Company number 08462164

Date	Type	Description	View / Download
02 Aug 2021	MR04	Satisfaction of charge 084621640001 in full	(1 page)
02 Aug 2021	MR04	Satisfaction of charge 084621640002 in full	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(4 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 30 June 2019	(33 pages)
08 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
08 Apr 2020	PSC05	Change of details for 8 Miles Llp as a person with significant control on 14 August 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Deon Benjamin Graham on 12 September 2019	(2 pages)
09 Sep 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 September 2019	(1 page)
09 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
12 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
30 Apr 2019	MR01	Registration of charge 084621640002, created on 10 April 2019	(23 pages)
23 Apr 2019	MR01	Registration of charge 084621640001, created on 10 April 2019	(27 pages)
11 Apr 2019	TM01	Termination of appointment of Dugald Komla Agble as a director on 1 April 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
27 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 USD 770,924	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(5 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 USD 769,924	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
28 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
12 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 USD 577,668	(8 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 USD 577,668	(4 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
01 Sep 2015	CH01	Director's details changed for Mr Deon Benjamin Graham on 28 August 2015	(2 pages)

Previous

• 1
• 2
• 3

Next