BFINANCE GROUP HOLDINGS LIMITED

Company number 09846804

Date	Type	Description	View / Download
02 Apr 2019	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 7 November 2018	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
19 Nov 2018	TM01	Termination of appointment of Mark Allan Brownlie as a director on 14 September 2018	(1 page)
19 Nov 2018	AP01	Appointment of Raj Nagevadia as a director on 4 October 2018	(2 pages)
30 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(56 pages)
03 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
11 Oct 2017	AP01	Appointment of Pal Sarai as a director on 21 September 2017	(3 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(56 pages)
24 Feb 2017	AD01	Registered office address changed from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL England to 2nd Floor 36 Queen Street London EC4R 1BN on 24 February 2017	(1 page)
17 Jan 2017	MR01	Registration of charge 098468040002, created on 3 January 2017	(12 pages)
10 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2016 GBP 18,253.82	(13 pages)
19 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(16 pages)
06 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
06 Nov 2016	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
06 Nov 2016	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
04 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 July 2016	(2 pages)
01 Nov 2016	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 18,255.48 ANNOTATION Clarification a Second filed SH01 was registered on 10/01/2017	(11 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Re general business transaction agreement 29/04/2016	(2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(68 pages)
24 May 2016	CERTNM	Company name changed shakespeare newco LIMITED\certificate issued on 24/05/16 RES15 ‐ Change company name resolution on 2016-04-29	(3 pages)
24 May 2016	CONNOT	Change of name notice	(2 pages)
13 May 2016	AP01	Appointment of Mr David Vafai as a director on 29 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 29 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Mark Allan Brownlie as a director on 29 April 2016	(2 pages)

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