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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)
29 Nov 2017	AD01	Registered office address changed from Ivybridge House 1 Adam Street London WC2N 6LE England to Materials Processing Institute - Eston Road Middlesbrough TS6 6US on 29 November 2017	View PDF Registered office address changed from Ivybridge House 1 Adam Street London WC2N 6LE England to Materials Processing Institute - Eston Road Middlesbrough TS6 6US on 29 November 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	PSC02	Notification of Legacy Hill Resources Limited as a person with significant control on 13 March 2017	View PDF Notification of Legacy Hill Resources Limited as a person with significant control on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC07	Cessation of Peter Edward Phillips as a person with significant control on 3 October 2016	View PDF Cessation of Peter Edward Phillips as a person with significant control on 3 October 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AP03	Appointment of Mr Dylan Dryden as a secretary on 13 March 2017	View PDF Appointment of Mr Dylan Dryden as a secretary on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 408.16	View PDF Statement of capital following an allotment of shares on 6 October 2016 GBP 408.16 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 6 October 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 10/10/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 10/10/2016 - link opens in a new window - 22 pages (22 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 408.16	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 408.16 - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	SH02	Sub-division of shares on 10 October 2016	View PDF Sub-division of shares on 10 October 2016 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	AP01	Appointment of Julian Lee as a director on 10 October 2016	View PDF Appointment of Julian Lee as a director on 10 October 2016 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AP01	Appointment of Mr Duraiswamy Saradhi Rajan as a director on 10 October 2016	View PDF Appointment of Mr Duraiswamy Saradhi Rajan as a director on 10 October 2016 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Nigel David Pickett as a director on 10 October 2016	View PDF Appointment of Mr Nigel David Pickett as a director on 10 October 2016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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