BORDEAUX UK HOLDINGS I LIMITED

Company number 10959453

Date	Type	Description	View / Download
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 USD 12,108,772,249 GBP 1	(8 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 1 USD 12,108,772,249	(8 pages)
17 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
17 Sep 2019	CH01	Director's details changed for Mr Paul Timothy Runice on 13 September 2019	(2 pages)
12 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
26 Apr 2019	TM01	Termination of appointment of Bruce Paul Praska as a director on 1 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Simon Hawthorne as a director on 1 April 2019	(2 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 1.00 USD 948,082,249	(8 pages)
05 Nov 2018	AD01	Registered office address changed from , Suite 1 Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom to Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 5 November 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
21 Jun 2018	SH20	Statement by Directors	(3 pages)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 1 USD 905,101,000.00	(3 pages)
20 Jun 2018	CAP-SS	Solvency Statement dated 18/06/18	(3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
17 Apr 2018	SH20	Statement by Directors	(3 pages)
17 Apr 2018	SH19	Statement of capital on 17 April 2018 USD 1,013,801,000 GBP 1	(3 pages)
17 Apr 2018	CAP-SS	Solvency Statement dated 10/04/18	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
16 Mar 2018	SH19	Statement of capital on 16 March 2018 GBP 1 USD 118,801,000.00	(3 pages)
16 Mar 2018	SH20	Statement by Directors	(3 pages)
16 Mar 2018	CAP-SS	Solvency Statement dated 09/03/18	(6 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Feb 2018	AP01	Appointment of Paul Timothy Runice as a director on 13 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Richard Jude Mattera as a director on 7 February 2018	(1 page)