BIBL HOLDINGS (2015) LIMITED

Company number 09833016

Date	Type	Description	View / Download
17 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 19 October 2019	(9 pages)
17 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2015 GBP 90,001	(7 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
19 Aug 2020	AD01	Registered office address changed from Goodridge House Goodridge Avenue Gloucester GL2 5EA England to Arlingham House Falcon Close Quedgeley Gloucester GL2 4LY on 19 August 2020	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2021	(7 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jun 2019	SH08	Change of share class name or designation	(2 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
22 Oct 2018	PSC04	Change of details for Mr Neville Robert Mills as a person with significant control on 22 October 2018	(2 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
06 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
06 Dec 2017	AD01	Registered office address changed from C/O Brunsdon Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire GL2 5EA England to Goodridge House Goodridge Avenue Gloucester GL2 5EA on 6 December 2017	(1 page)
06 Dec 2017	PSC04	Change of details for Mr Neville Robert Mills as a person with significant control on 1 November 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Neville Robert Mills on 1 December 2017	(2 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	AP03	Appointment of Mrs Joanna Marie Mills as a secretary on 27 March 2017	(3 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(7 pages)
25 Apr 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 90,001 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2021	(5 pages)
24 Oct 2015	TM01	Termination of appointment of Margaret Anne Garnett as a director on 21 October 2015	(1 page)

Previous

• 1
• 2
• 3

Next