THE BRITISH HONEY COMPANY PLC

Company number 09300046

Date	Type	Description	View / Download
12 Nov 2021	AD01	Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 32 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH on 12 November 2021	(1 page)
12 Nov 2021	AP03	Appointment of Ms Kerin Williams as a secretary on 11 November 2021	(2 pages)
12 Nov 2021	TM02	Termination of appointment of Alistair Luke Wallace as a secretary on 11 November 2021	(1 page)
14 Oct 2021	AP01	Appointment of Mr Mark Maurice Gamble as a director on 14 October 2021	(2 pages)
14 Oct 2021	AP01	Appointment of Mr Richard Joseph Day as a director on 14 October 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Alexandre Maurice as a director on 14 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Robert Alan Porter-Smith as a director on 8 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Michael David Williams as a director on 8 October 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr Alexandre Maurice as a director on 29 September 2021	(2 pages)
27 Sep 2021	AP01	Appointment of Mr Robert Alan Porter-Smith as a director on 24 September 2021	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Philip Arthur George Seers as a director on 24 September 2021	(1 page)
24 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 1,647,273.5	(4 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 1,648,773.5	(4 pages)
08 Sep 2021	TM01	Termination of appointment of Richard Joseph Day as a director on 6 September 2021	(1 page)
09 Aug 2021	AP01	Appointment of Mr Richard Joseph Day as a director on 9 August 2021	(2 pages)
09 Aug 2021	AP01	Appointment of Mr Nicholas Agbo as a director on 9 August 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Alistair Luke Wallace as a director on 7 August 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Mark Maurice Gamble as a director on 7 August 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Geoffrey Lennox as a director on 7 August 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Robert Alan Porter-Smith as a director on 7 August 2021	(1 page)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(59 pages)
16 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
16 Mar 2021	PSC07	Cessation of Michael David Williams as a person with significant control on 24 February 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Khaled Rida Said as a person with significant control on 24 February 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Robert Alan Porter-Smith as a person with significant control on 24 February 2021	(1 page)