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BONAS SNACKS LIMITED

Company number 10295153

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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)
10 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 188.41
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 188.14
02 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 183.46995
14 Aug 2020 PSC01 Notification of Hazem Ben-Gacem as a person with significant control on 9 August 2019
14 Aug 2020 PSC04 Change of details for Mrs Dafna Ciechanover Bonas as a person with significant control on 9 August 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 187.59
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
02 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
11 Feb 2017 SH02 Sub-division of shares on 6 December 2016
01 Feb 2017 AP01 Appointment of Mr Hazem Ben-Gacem as a director on 6 December 2016
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 141.87
26 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 01/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-25
  • GBP 100