BRISTOL HOLDING LIMITED

Company number 09485669

Date	Type	Description	View / Download
09 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 12,411,538	(3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 9,911,538	(3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 9,518,100	(3 pages)
14 Sep 2016	AP01	Appointment of Mr Barra Mac Ruairi as a director on 12 September 2016	(2 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
29 Jul 2016	TM01	Termination of appointment of Nicola Jane Yates as a director on 29 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Mr Michael John Kinski as a director on 15 July 2016	(2 pages)
15 Jul 2016	AD01	Registered office address changed from PO Box 3176 9 Willway Street Bristol BS3 9FS England to Slt Management Suite PO Box 3176 9 Willway Street Bristol BS3 9FS on 15 July 2016	(1 page)
14 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Bristol City Council City Hall College Green Bristol BS1 5TR	(1 page)
14 Jul 2016	AD02	Register inspection address has been changed to C/O Bristol City Council City Hall College Green Bristol BS1 5TR	(1 page)
14 Jul 2016	AD01	Registered office address changed from 100 Temple Street Bristol BS1 6AG United Kingdom to PO Box 3176 9 Willway Street Bristol BS3 9FS on 14 July 2016	(1 page)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 6,518,100	(3 pages)
08 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 3,918,100	(6 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
25 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 04/04/2016	(6 pages)
24 May 2016	TM01	Termination of appointment of Maxwell Allander Wide as a director on 23 May 2016	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 March 2016 GBP 3,918,100.00 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2016	(5 pages)
07 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders	(5 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 3,076,000	(3 pages)
05 Apr 2016	AP03	Appointment of Mrs Shahzia Daya as a secretary on 4 April 2016	(2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
26 Jan 2016	CC04	Statement of company's objects	(2 pages)
14 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 31/12/2015 for Tracey Ann Morgan	(5 pages)
12 Jan 2016	TM01	Termination of appointment of Barra Liam Mac Ruairi as a director on 11 January 2016	(1 page)