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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)
09 Jul 2014	AA	Group of companies' accounts made up to 29 March 2014	View PDF Group of companies' accounts made up to 29 March 2014 - link opens in a new window - 72 pages (72 pages)
29 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AP01	Appointment of Ishbel Mcpherson as a director on 14 October 2013	View PDF Appointment of Ishbel Mcpherson as a director on 14 October 2013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 50,018.15	View PDF Statement of capital following an allotment of shares on 14 November 2013 GBP 50,018.15 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	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 - 2 pages (2 pages)
20 Nov 2013	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)
20 Nov 2013	SH06	Cancellation of shares. Statement of capital on 20 November 2013 GBP 494,245.78	View PDF Cancellation of shares. Statement of capital on 20 November 2013 GBP 494,245.78 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	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 - 2 pages (2 pages)
20 Nov 2013	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)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 494,254.88	View PDF Statement of capital following an allotment of shares on 14 November 2013 GBP 494,254.88 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	SH02	Sub-division of shares on 14 November 2013	View PDF Sub-division of shares on 14 November 2013 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ £362,087.38 14/11/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division of shares 14/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ £362,087.38 14/11/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 77 pages (77 pages)
13 Nov 2013	AP01	Appointment of Timothy John Rollit Mason as a director on 17 October 2013	View PDF Appointment of Timothy John Rollit Mason as a director on 17 October 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AP01	Appointment of John Coleman as a director on 14 October 2013	View PDF Appointment of John Coleman as a director on 14 October 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 58 pages (58 pages)
01 Nov 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Nov 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Nov 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Nov 2013	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 132,167.50	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 132,167.50 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
26 Sep 2013	SH19	Statement of capital on 26 September 2013 GBP 132,138.50	View PDF Statement of capital on 26 September 2013 GBP 132,138.50 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	CAP-SS	Solvency statement dated 26/09/13	View PDF Solvency statement dated 26/09/13 - link opens in a new window - 1 page (1 page)

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