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THE BRITISH HONEY COMPANY PLC

Company number 09300046

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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)
05 Mar 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Mar 2020 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 519,808
21 Feb 2020 AP01 Appointment of Mr Martin Stanley Riley as a director on 20 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/2020.
17 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2020
  • GBP 517,327.4
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 518,444.4
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 517,327.4
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020.
05 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2017
  • GBP 43,997.8
03 Feb 2020 SH20 Statement by Directors
03 Feb 2020 SH19 Statement of capital on 3 February 2020
  • GBP 517,236.50
03 Feb 2020 CAP-SS Solvency Statement dated 31/01/20
03 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 31/01/2020
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 517,236.5
30 Jan 2020 TM01 Termination of appointment of Caroline Ann Williams as a director on 30 January 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 15,248
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 April 2018
  • GBP 163,918.60
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2018
  • GBP 131,518.60
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2018
  • GBP 193,918.60
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2018
  • GBP 173,918.60
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2017
  • GBP 34,948
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2016
  • GBP 30,148
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2016
  • GBP 29,548
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2016
  • GBP 23,248
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2016
  • GBP 22,648
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2015
  • GBP 12,200