BRISTOL HOLDING LIMITED

Company number 09485669

Date	Type	Description	View / Download
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 37,153,438	(4 pages)
25 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
20 Mar 2020	AD01	Registered office address changed from PO Box PO Box 339 100 Temple Street Bristol BS1 9NE United Kingdom to PO Box 3399 100 Temple Street Bristol BS1 9NE on 20 March 2020	(1 page)
19 Mar 2020	CH03	Secretary's details changed for Miss Pauline Elizabeth Gillard on 7 March 2020	(1 page)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 35,653,438	(4 pages)
19 Mar 2020	AD01	Registered office address changed from Slt Management Suite PO Box 3176 9 Willway Street Bristol BS3 9FS England to PO Box PO Box 339 100 Temple Street Bristol BS1 9NE on 19 March 2020	(1 page)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 34,353,438	(4 pages)
09 Jan 2020	AP03	Appointment of Mr David Forbes as a secretary on 3 December 2019	(2 pages)
09 Jan 2020	AP03	Appointment of Miss Pauline Elizabeth Gillard as a secretary on 3 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Mark Bradshaw as a director on 25 November 2019	(2 pages)
15 Nov 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
02 Oct 2019	AP01	Appointment of Mrs Elaine Karen Holt as a director on 18 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Michael Andrew Jackson as a director on 18 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Penelope Jane Fell as a director on 18 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mr Alexander Simon Wiseman as a director on 18 September 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Peter Beange as a director on 12 August 2019	(2 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot redeemable preference shares in the company 15/07/2019	(3 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 31,911,538	(3 pages)
26 Jul 2019	TM01	Termination of appointment of David Lawrence as a director on 28 June 2019	(1 page)
28 May 2019	AP01	Appointment of Penelope Jane Fell as a director on 21 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Michael John Kinski as a director on 30 April 2019	(1 page)
07 May 2019	AP01	Appointment of Michael Andrew Jackson as a director on 30 April 2019	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 29,411,538	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)