Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BISN HOLDINGS LIMITED

Company number 09090506

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2014
  • GBP 1,235.295
24 Jan 2017 TM01 Termination of appointment of John Hand as a director on 15 December 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 AP01 Appointment of Mr Ricardo Angel as a director on 15 December 2016
16 Jan 2017 AP01 Appointment of Mr Luis Alcoser as a director on 15 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital,Shareholder information & Information about people with significant control) was registered on 26/04/2017.
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,915.30
  • ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017.
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,915,295
  • ANNOTATION Replacement The SH01 was replaced on 15/06/2017 as it was not properly delivered
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 AP01 Appointment of Mr John Bartos as a director on 29 September 2016
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
14 Apr 2016 AP01 Appointment of John Hand as a director on 13 March 2016
26 Feb 2016 TM01 Termination of appointment of William George Coyle as a director on 19 February 2016
26 Jan 2016 AA Accounts for a small company made up to 30 June 2015
06 Jan 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Option plan 12/11/2015
05 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,675.295
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,675.295
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017.
19 Oct 2015 AP03 Appointment of Mrs Dawn Jeanette Carragher as a secretary on 17 June 2014
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 AP01 Appointment of Mr Paul Dodek Deutch as a director on 1 February 2015
27 Mar 2015 AP01 Appointment of Mr William George Iii Coyle as a director on 16 March 2015
26 Mar 2015 TM01 Termination of appointment of Chad David Gardner as a director on 16 March 2015
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 1,675.300