BENTLEY PARK (UK) LIMITED

Company number 09515595

Date	Type	Description	View / Download
02 Nov 2018	AP01	Appointment of Mr Josh Marc Levy as a director on 1 November 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of David Charles Mcnae Craven as a director on 1 October 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(6 pages)
11 Apr 2018	PSC07	Cessation of Bentley Park Limited as a person with significant control on 6 April 2016	(1 page)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 2,501,252.19	(3 pages)
11 Dec 2017	SH02	Sub-division of shares on 21 November 2017	(4 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 2,826,696.95	(6 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
04 Dec 2017	SH20	Statement by Directors	(1 page)
04 Dec 2017	CAP-SS	Solvency Statement dated 21/11/17	(1 page)
04 Dec 2017	SH08	Change of share class name or designation	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Any conflict of interest authorised. Sub-division of shares. 21/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
07 Aug 2017	AD01	Registered office address changed from 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PY to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(7 pages)
12 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
02 Jun 2016	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director on 19 May 2016	(3 pages)
09 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,752,191.9	(4 pages)
26 Oct 2015	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PY on 26 October 2015	(2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 3,751,191.90	(4 pages)
27 May 2015	SH02	Sub-division of shares on 12 May 2015	(5 pages)
27 May 2015	AP01	Appointment of Mr David Charles Mcnae Craven as a director on 11 May 2015	(3 pages)
27 May 2015	TM01	Termination of appointment of Martin James Mcnair as a director on 11 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Ronald Alexander Robson as a director on 11 May 2015	(3 pages)
27 May 2015	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 11 May 2015	(2 pages)