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BIE MAGNUM LIMITED

Company number 10327876

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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)
20 Oct 2017	AD01	Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ United Kingdom to 16 Shellards Road Shellards Road Longwell Green Bristol BS30 9DU on 20 October 2017	View PDF Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ United Kingdom to 16 Shellards Road Shellards Road Longwell Green Bristol BS30 9DU on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	CH01	Director's details changed for Sarah Teresa Rodgerson on 20 October 2017	View PDF Director's details changed for Sarah Teresa Rodgerson on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	MR01	Registration of charge 103278760001, created on 22 September 2017	View PDF Registration of charge 103278760001, created on 22 September 2017 - link opens in a new window - 27 pages (27 pages)
21 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 21 August 2017	View PDF Withdrawal of a person with significant control statement on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC01	Notification of Nicola Anne Curtis Bath as a person with significant control on 12 August 2016	View PDF Notification of Nicola Anne Curtis Bath as a person with significant control on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Nicholas Keith Bath as a person with significant control on 12 August 2016	View PDF Notification of Nicholas Keith Bath as a person with significant control on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	CH01	Director's details changed for Sarah Teresa Rogerson on 1 November 2016	View PDF Director's details changed for Sarah Teresa Rogerson on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr Paul Uttley as a director on 1 November 2016	View PDF Appointment of Mr Paul Uttley as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Sarah Teresa Rogerson as a director on 1 November 2016	View PDF Appointment of Sarah Teresa Rogerson as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AP01	Appointment of Nicola Anne Curtis Bath as a director on 12 August 2016	View PDF Appointment of Nicola Anne Curtis Bath as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Nicholas Keith Bath as a director on 12 August 2016	View PDF Appointment of Nicholas Keith Bath as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM01	Termination of appointment of Barbara Kahan as a director on 12 August 2016	View PDF Termination of appointment of Barbara Kahan as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-12 GBP 1	View PDF Incorporation Statement of capital on 2016-08-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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