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BOURNEMOUTH PROPERTIES GROUP LTD

Company number 11576212

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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)
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CH01	Director's details changed for Mrs Martine Lesley Pidwell on 30 January 2019	View PDF Director's details changed for Mrs Martine Lesley Pidwell on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mrs Paula Martine Pardy on 30 January 2019	View PDF Director's details changed for Mrs Paula Martine Pardy on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Miss Wiktoria Klaudia Mora on 30 January 2019	View PDF Director's details changed for Miss Wiktoria Klaudia Mora on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Tomasz Wieslaw Karbowiak on 30 January 2019	View PDF Director's details changed for Mr Tomasz Wieslaw Karbowiak on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Miss Wiktoria Klaudia Mora as a director on 29 January 2019	View PDF Appointment of Miss Wiktoria Klaudia Mora as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mr Tomasz Wieslaw Karbowiak as a director on 29 January 2019	View PDF Appointment of Mr Tomasz Wieslaw Karbowiak as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mrs Paula Martine Pardy as a director on 29 January 2019	View PDF Appointment of Mrs Paula Martine Pardy as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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