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BACCHUS M8 LIMITED

Company number 08462164

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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)
01 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 USD 385,112	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 USD 385,112 - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 USD 385,112	View PDF Statement of capital following an allotment of shares on 20 January 2015 USD 385,112 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-03 USD 192,556	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-03 USD 192,556 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	CH01	Director's details changed for Mr Deon Benjamin Graham on 28 October 2013	View PDF Director's details changed for Mr Deon Benjamin Graham on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Mr Hemen Shashikant Shah on 28 October 2013	View PDF Director's details changed for Mr Hemen Shashikant Shah on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Dugald Komla Agble on 28 October 2013	View PDF Director's details changed for Dugald Komla Agble on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 USD 192,556	View PDF Statement of capital following an allotment of shares on 16 December 2013 USD 192,556 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 USD 131,603	View PDF Statement of capital following an allotment of shares on 25 September 2013 USD 131,603 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Mr Hemen Shashikant Shah as a director	View PDF Appointment of Mr Hemen Shashikant Shah as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of Dugald Komla Agble as a director	View PDF Appointment of Dugald Komla Agble as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of Deon Benjamin Graham as a director	View PDF Appointment of Deon Benjamin Graham as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 USD 130,300	View PDF Statement of capital following an allotment of shares on 3 April 2013 USD 130,300 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	CERTNM	Company name changed sealfield LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03	View PDF Company name changed sealfield LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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