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BONSAI PROCESSING LTD

Company number 09565190

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Company Results (links open in a new window)
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)
09 Apr 2020	AP01	Appointment of Mrs Helen Louise Cutler as a director on 9 April 2020	View PDF Appointment of Mrs Helen Louise Cutler as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Christopher Davis Fortune as a director on 9 April 2020	View PDF Appointment of Mr Christopher Davis Fortune as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AD01	Registered office address changed from Unit 114 the Innovation Forum Frederick Road Salford Lancashire M6 6FP England to Unit 130 the Innovation Forum Frederick Road Salford Lancashire M6 6FP on 9 April 2020	View PDF Registered office address changed from Unit 114 the Innovation Forum Frederick Road Salford Lancashire M6 6FP England to Unit 130 the Innovation Forum Frederick Road Salford Lancashire M6 6FP on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2016	AD01	Registered office address changed from 47 Dereham Way Winstanley Wigan Lancashire WN3 6HX England to Unit 114 the Innovation Forum Frederick Road Salford Lancashire M6 6FP on 14 October 2016	View PDF Registered office address changed from 47 Dereham Way Winstanley Wigan Lancashire WN3 6HX England to Unit 114 the Innovation Forum Frederick Road Salford Lancashire M6 6FP on 14 October 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-28 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-28 GBP 3 - link opens in a new window - 13 pages (13 pages)

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