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THE-BUNCH LIMITED

Company number 10303631

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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)
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 1,819.953
08 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 September 2020
  • GBP 1,445.10
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 1,466.40
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 1,425.10
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 1,420.10
08 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
08 Jun 2020 AP01 Appointment of Mr Clive Leslie Gilson as a director on 25 May 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,381.60
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 1,279.00
05 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2019 AP01 Appointment of Mr William Ronald Stewart as a director on 5 November 2019
19 Dec 2019 AP01 Appointment of Mr David Mcalister Murray-Hundley as a director on 5 November 2019
20 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 30/10/2019
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,170.30
19 Nov 2019 SH02 Sub-division of shares on 3 October 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 1,035.60
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 1,000
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
24 May 2019 CH01 Director's details changed for Mr Elliott Barnaby Herrod-Taylor on 29 April 2019
23 May 2019 AA Total exemption full accounts made up to 30 June 2018
22 May 2019 PSC04 Change of details for Mr Elliott Barnaby Herrod-Taylor as a person with significant control on 29 April 2019
22 May 2019 CH01 Director's details changed for Mr Elliott Barnaby Herrod-Taylor on 29 April 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29