BUCHAREST HOLDCO LIMITED

Company number 11399476

Date	Type	Description	View / Download
06 Aug 2024	AA	Full accounts made up to 31 October 2023	(23 pages)
26 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	(3 pages)
28 Jul 2023	AA	Full accounts made up to 31 October 2022	(23 pages)
12 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
07 Dec 2022	TM01	Termination of appointment of Peter Richard Liney as a director on 30 November 2022	(1 page)
26 Oct 2022	AP01	Appointment of Mr Jonathan Philip Skolnick as a director on 26 October 2022	(2 pages)
15 Jul 2022	AA	Full accounts made up to 31 October 2021	(26 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
30 May 2022	AD01	Registered office address changed from C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL England to C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green York YO1 6JT on 30 May 2022	(1 page)
07 Aug 2021	AA	Full accounts made up to 31 October 2020	(25 pages)
02 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(4 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 403,545.93157	(3 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	(13 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(4 pages)
04 Mar 2020	AA	Full accounts made up to 31 October 2019	(23 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 403,286.43	(3 pages)
19 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(4 pages)
05 Oct 2018	AP01	Appointment of Mr David James Riley as a director on 28 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Martin Graham Johnson as a director on 28 September 2018	(1 page)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 402,734.54	(3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jul 2018	TM01	Termination of appointment of Thomas Guy Maunder Salmon as a director on 9 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Paul Adams as a director on 9 July 2018	(1 page)
10 Jul 2018	AA01	Current accounting period extended from 30 June 2019 to 31 October 2019	(1 page)