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UK BOND NETWORK GROUP LIMITED

Company number 08910915

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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)
20 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
08 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
30 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
05 Nov 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
23 Dec 2019	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AM01	Appointment of an administrator
03 Dec 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
12 Nov 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
07 Nov 2019	AD01	Registered office address changed from Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 November 2019	View PDF Registered office address changed from Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	CH01	Director's details changed for Mr Scott Jonathan Fletcher on 6 August 2019	View PDF Director's details changed for Mr Scott Jonathan Fletcher on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CH01	Director's details changed for Mr Scott Jonathan Fletcher on 25 July 2019	View PDF Director's details changed for Mr Scott Jonathan Fletcher on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	CH01	Director's details changed for Mr Michael William Embrey on 28 June 2019	View PDF Director's details changed for Mr Michael William Embrey on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facilities agreement 29/03/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facilities agreement 29/03/2019 - link opens in a new window - 8 pages (8 pages)
26 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	MR01	Registration of charge 089109150001, created on 23 April 2019	View PDF Registration of charge 089109150001, created on 23 April 2019 - link opens in a new window - 54 pages (54 pages)
24 Apr 2019	MR01	Registration of charge 089109150002, created on 23 April 2019	View PDF Registration of charge 089109150002, created on 23 April 2019 - link opens in a new window - 36 pages (36 pages)
11 Apr 2019	SH06	Cancellation of shares. Statement of capital on 3 April 2019 GBP 14,109.47144	View PDF Cancellation of shares. Statement of capital on 3 April 2019 GBP 14,109.47144 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	AP01	Appointment of Mr Michael William Embrey as a director on 12 December 2018	View PDF Appointment of Mr Michael William Embrey as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Oliver William Blower as a director on 12 November 2018	View PDF Appointment of Oliver William Blower as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Mr David Philip Von Dadelszen as a director on 12 November 2018	View PDF Appointment of Mr David Philip Von Dadelszen as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)

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