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BINDING SOLUTIONS LTD

Company number 10394084

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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)
18 Mar 2022 MA Memorandum and Articles of Association
18 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2022 MR01 Registration of charge 103940840004, created on 12 January 2022
11 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
23 Aug 2021 AP01 Appointment of Mr Julian Andre Treger as a director on 21 July 2021
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 759.46
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 MR01 Registration of charge 103940840003, created on 14 October 2020
14 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
28 Aug 2020 MA Memorandum and Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares approved and ratified re rights 30/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 721.77
20 Dec 2019 PSC04 Change of details for Julian Lee as a person with significant control on 27 April 2018
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 711.02
13 Nov 2019 CH04 Secretary's details changed for Pitsec Limited on 19 December 2018
10 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with updates
06 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2019
  • GBP 658.75
06 Nov 2019 MR01 Registration of charge 103940840002, created on 22 October 2019
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 658.76
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019.
28 Aug 2019 MR04 Satisfaction of charge 103940840001 in full
16 Jul 2019 TM01 Termination of appointment of Anthony John Trahar as a director on 12 July 2019
15 Jul 2019 MR01 Registration of charge 103940840001, created on 15 July 2019
10 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 623.25