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BD4TRAVEL LTD

Company number 09344166

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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)
15 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2015
  • GBP 48.76
28 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
21 Nov 2017 MR01 Registration of charge 093441660001, created on 13 November 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
06 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 54.1296
21 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 47.0275
09 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AD01 Registered office address changed from The Orchard Church Road Thornbury Bristol BS35 1HL to 3 Upper Belgrave Road Bristol BS8 2XQ on 30 June 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 45.9850
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2018.
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 45.76
04 Jan 2016 CH01 Director's details changed for Mr Simon John Breakwell on 3 June 2015
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 21.7600
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2018.
08 May 2015 AP01 Appointment of Mr Simon John Breakwell as a director on 5 May 2015
07 May 2015 AP01 Appointment of Mr Hussein Kanji as a director on 5 May 2015
08 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-08
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)