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SULLIVAN BLOODSTOCK LIMITED

Company number 09340431

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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)
01 Jun 2015	AD01	Registered office address changed from 111 Victoria Street Bristol BS1 6AX England to 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH on 1 June 2015	View PDF Registered office address changed from 111 Victoria Street Bristol BS1 6AX England to 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH on 1 June 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividends 19/12/2014	View PDF Resolutions RES13 ‐ Dividends 19/12/2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 2,700,000.0	View PDF Statement of capital on 22 December 2014 GBP 2,700,000.0 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Dec 2014	CAP-SS	Solvency statement dated 19/12/14	View PDF Solvency statement dated 19/12/14 - link opens in a new window - 1 page (1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 21,700,000	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 21,700,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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