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BUCHERER HOLDING LIMITED

Company number 10650813

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Company Results (links open in a new window)
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)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AP01	Appointment of David George Coleridge as a director on 25 January 2019	View PDF Appointment of David George Coleridge as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
22 Aug 2018	TM01	Termination of appointment of Stephan Ulrich as a director on 21 August 2018	View PDF Termination of appointment of Stephan Ulrich as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 33,414,471	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 33,414,471 - link opens in a new window - 4 pages (4 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 19,814,471	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 19,814,471 - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AD01	Registered office address changed from Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 1st Floor 16 Dufours Place London W1F 7SP on 5 April 2017	View PDF Registered office address changed from Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 1st Floor 16 Dufours Place London W1F 7SP on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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