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BISN HOLDINGS LIMITED

Company number 09090506

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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)
26 Sep 2014	AP01	Appointment of Mr Chad David Gardner as a director on 10 July 2014	View PDF Appointment of Mr Chad David Gardner as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	SH02	Sub-division of shares on 10 July 2014	View PDF Sub-division of shares on 10 July 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 1,235.295 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017.	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 1,235.295 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017. - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	TM01	Termination of appointment of Dawn Jeanette Carragher as a director on 10 July 2014	View PDF Termination of appointment of Dawn Jeanette Carragher as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ The 1,000 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 1,000,000 ordinary shares of £0.001 each. 10/07/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The 1,000 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 1,000,000 ordinary shares of £0.001 each. 10/07/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
21 Aug 2014	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 - 6 pages (6 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 10	View PDF Incorporation Statement of capital on 2014-06-17 GBP 10 - link opens in a new window - 41 pages (41 pages)

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