BOUNTY BRANDS HOLDINGS LIMITED

Company number 10472393

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(7 pages)
20 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Dec 2019	PSC07	Cessation of Alison Callister as a person with significant control on 4 February 2019	(1 page)
19 Dec 2019	PSC07	Cessation of James Bareham as a person with significant control on 4 February 2019	(1 page)
20 May 2019	AP01	Appointment of Mathieu Claude Robert Bigois as a director on 17 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Nissim Ohayon as a director on 10 May 2019	(1 page)
13 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(93 pages)
16 Jan 2019	CS01	Confirmation statement made on 9 November 2018 with updates	(7 pages)
16 Jan 2019	PSC04	Change of details for Alison Callister as a person with significant control on 5 September 2018	(2 pages)
16 Jan 2019	PSC04	Change of details for James Bareham as a person with significant control on 5 September 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Domenico John De Lorenzo as a director on 19 November 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Teresa Colaianni as a director on 19 November 2018	(1 page)
01 Oct 2018	SH06	Cancellation of shares. Statement of capital on 20 August 2018 GBP 40,039,561.00	(4 pages)
01 Oct 2018	SH06	Cancellation of shares. Statement of capital on 16 August 2018 GBP 41,468,767.00	(4 pages)
01 Oct 2018	SH03	Purchase of own shares.	(3 pages)
01 Oct 2018	SH03	Purchase of own shares.	(3 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 43,197,973	(3 pages)
02 Feb 2018	RP04AP01	Second filing for the appointment of Teresa Colaianni as a director	(6 pages)
17 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(79 pages)
02 Jan 2018	AP01	Appointment of Mrs Tea Colaianni as a director on 1 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2018.	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(5 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 39,908,667	(3 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 39,322,953	(3 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 39,608,667	(3 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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