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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)
22 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 28 pages (28 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 1,634.15	View PDF Statement of capital following an allotment of shares on 6 September 2017 GBP 1,634.15 - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 1,619.42	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 1,619.42 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,560.53	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 1,560.53 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,472.19	View PDF Statement of capital following an allotment of shares on 7 October 2016 GBP 1,472.19 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,299	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,299 - link opens in a new window - 9 pages (9 pages)
12 Nov 2015	CH01	Director's details changed for Christopher Maule on 1 June 2015	View PDF Director's details changed for Christopher Maule on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,299.00	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 1,299.00 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,245.00	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 1,245.00 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,197.86	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 1,197.86 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,176.56	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,176.56 - link opens in a new window - 9 pages (9 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,176.56	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 1,176.56 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,152.66	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 1,152.66 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	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 - 17 pages (17 pages)
15 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 988	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 988 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CERTNM	Company name changed uk bng LIMITED\certificate issued on 28/08/14 RES15 ‐ Change company name resolution on 2014-08-21	View PDF Company name changed uk bng LIMITED\certificate issued on 28/08/14 RES15 ‐ Change company name resolution on 2014-08-21 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 633.44	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 633.44 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	SH02	Sub-division of shares on 7 July 2014	View PDF Sub-division of shares on 7 July 2014 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 07/07/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 07/07/2014 - link opens in a new window - 1 page (1 page)

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