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BONMARCHE HOLDINGS PLC

Company number 08638336

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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)
14 Sep 2017	AA	Group of companies' accounts made up to 1 April 2017	View PDF Group of companies' accounts made up to 1 April 2017 - link opens in a new window - 103 pages (103 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 27/07/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 27/07/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	PSC02	Notification of Bm Holdings S.A.R.L as a person with significant control on 5 August 2017	View PDF Notification of Bm Holdings S.A.R.L as a person with significant control on 5 August 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	TM01	Termination of appointment of Michael Hayes Kalb as a director on 8 April 2016	View PDF Termination of appointment of Michael Hayes Kalb as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP03	Appointment of Ms Caroline Louise Farbridge as a secretary on 23 September 2016	View PDF Appointment of Ms Caroline Louise Farbridge as a secretary on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	TM02	Termination of appointment of Stephen Alexander Alldridge as a secretary on 23 September 2016	View PDF Termination of appointment of Stephen Alexander Alldridge as a secretary on 23 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	TM01	Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016	View PDF Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Helen Connolly as a director on 12 August 2016	View PDF Appointment of Helen Connolly as a director on 12 August 2016 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 26 March 2016	View PDF Group of companies' accounts made up to 26 March 2016 - link opens in a new window - 101 pages (101 pages)
20 Apr 2016	AP01	Appointment of Mark Mcclennon as a director on 8 April 2016	View PDF Appointment of Mark Mcclennon as a director on 8 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Sergei Spiridinov as a director on 8 April 2016	View PDF Appointment of Sergei Spiridinov as a director on 8 April 2016 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	TM02	Termination of appointment of Zoe Bamford as a secretary on 7 January 2016	View PDF Termination of appointment of Zoe Bamford as a secretary on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP03	Appointment of Mr Stephen Alexander Alldridge as a secretary on 7 January 2016	View PDF Appointment of Mr Stephen Alexander Alldridge as a secretary on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AP03	Appointment of Miss Zoe Bamford as a secretary on 9 September 2015	View PDF Appointment of Miss Zoe Bamford as a secretary on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	TM02	Termination of appointment of Stephen Alexander Alldridge as a secretary on 9 September 2015	View PDF Termination of appointment of Stephen Alexander Alldridge as a secretary on 9 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Politcal donations/expenditure and long term incentive plan 30/07/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Politcal donations/expenditure and long term incentive plan 30/07/2015 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AR01	Annual return made up to 5 August 2015 no member list Statement of capital on 2015-08-20 GBP 500,181.5	View PDF Annual return made up to 5 August 2015 no member list Statement of capital on 2015-08-20 GBP 500,181.5 - link opens in a new window - 7 pages (7 pages)
24 Jul 2015	AA	Group of companies' accounts made up to 28 March 2015	View PDF Group of companies' accounts made up to 28 March 2015 - link opens in a new window - 79 pages (79 pages)
01 May 2015	AP01	Appointment of Mr Michael Hayes Kalb as a director on 29 April 2015	View PDF Appointment of Mr Michael Hayes Kalb as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Timothy John Rollit Mason as a director on 29 April 2015	View PDF Termination of appointment of Timothy John Rollit Mason as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 no member list Statement of capital on 2014-08-08 GBP 500,181.5	View PDF Annual return made up to 5 August 2014 no member list Statement of capital on 2014-08-08 GBP 500,181.5 - link opens in a new window - 7 pages (7 pages)

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