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BEDFOLK LIMITED

Company number 10820067

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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)
01 Jun 2022	CH01	Director's details changed for Mr Nicholas William James on 26 June 2021	View PDF Director's details changed for Mr Nicholas William James on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Miss Joanna Kate James on 26 June 2021	View PDF Director's details changed for Miss Joanna Kate James on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC04	Change of details for Mr Nicholas William James as a person with significant control on 26 June 2021	View PDF Change of details for Mr Nicholas William James as a person with significant control on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 183.912	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 183.912 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 181.598	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 181.598 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 181.598	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 181.598 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 181.598	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 181.598 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 181.598	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 181.598 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Ms Emily Rose Bullman as a director on 1 December 2021	View PDF Appointment of Ms Emily Rose Bullman as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Claire Louise Cherry as a director on 1 December 2021	View PDF Termination of appointment of Claire Louise Cherry as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 165.699 ANNOTATION Clarification a second filed SH01 was registered on 09/06/23	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 165.699 ANNOTATION Clarification a second filed SH01 was registered on 09/06/23 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ New share class created 28/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 28/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 28/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 28/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2021 GBP 164.255	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2021 GBP 164.255 - link opens in a new window - 4 pages (4 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 147.067 ANNOTATION Clarification a second filed SH01 was registered on 28/05/21	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 147.067 ANNOTATION Clarification a second filed SH01 was registered on 28/05/21 - link opens in a new window - 4 pages (4 pages)
18 May 2021	AP01	Appointment of Claire Louise Cherry as a director on 28 April 2021	View PDF Appointment of Claire Louise Cherry as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	PSC04	Change of details for Miss Joanna Kate James as a person with significant control on 1 June 2020	View PDF Change of details for Miss Joanna Kate James as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC04	Change of details for Mr Nicholas William James as a person with significant control on 1 June 2020	View PDF Change of details for Mr Nicholas William James as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CH01	Director's details changed for Mr Nicholas William James on 1 June 2020	View PDF Director's details changed for Mr Nicholas William James on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CH01	Director's details changed for Miss Joanna Kate James on 1 June 2020	View PDF Director's details changed for Miss Joanna Kate James on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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BEDFOLK LIMITED

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