BRISTOL HOLDING LIMITED

Company number 09485669

Date	Type	Description	View / Download
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 26,911,538	(3 pages)
31 Jul 2018	AP01	Appointment of Mr David Lawrence as a director on 24 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Patricia Mellor as a director on 27 July 2018	(1 page)
27 Jul 2018	TM02	Termination of appointment of Shahzia Daya as a secretary on 20 July 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Alison Hilda Comley as a director on 31 May 2018	(1 page)
11 May 2018	AP01	Appointment of Ms Patricia Mellor as a director on 10 May 2018	(2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 24,911,538	(3 pages)
16 Apr 2018	TM01	Termination of appointment of William Ramsay Edrich as a director on 16 April 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 22,911,538	(3 pages)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 20,411,538	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Tracey Ann Morgan as a director on 21 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Peter John Haigh as a director on 22 September 2017	(1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 18,411,538	(3 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 15,911,538	(3 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 12,851,538	(3 pages)
30 May 2017	TM01	Termination of appointment of Barra Mac Ruairi as a director on 19 May 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(7 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary authorisations to vary share capital 18/11/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Director appointments, alterations to bank mandate and subsidiary authorisations to alter the bank mandate 17/10/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Article 14 disapplied 30/09/2016	(2 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment of chair, subsidiary director authorisations, authorisation to vary share capital foa subsidiary 06/09/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Authorisation to vary share capital for a subsidary 07/04/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)