Companies House does not verify the accuracy of the information filed

BRISTOL HOLDCO LIMITED

Company number 12099359

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Nov 2024	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 - 2 pages (2 pages)
13 Nov 2024	MR04	Satisfaction of charge 120993590002 in full	View PDF Satisfaction of charge 120993590002 in full - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Nicholas Petrusic as a director on 31 October 2024	View PDF Termination of appointment of Nicholas Petrusic as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
19 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
04 Jan 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	AP01	Appointment of Mr Nicholas Petrusic as a director on 23 January 2020	View PDF Appointment of Mr Nicholas Petrusic as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	SH02	Sub-division of shares on 1 November 2019	View PDF Sub-division of shares on 1 November 2019 - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 1.007	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 1.007 - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Nov 2019	MR01	Registration of charge 120993590002, created on 1 November 2019	View PDF Registration of charge 120993590002, created on 1 November 2019 - link opens in a new window - 51 pages (51 pages)
05 Nov 2019	MR01	Registration of charge 120993590001, created on 1 November 2019	View PDF Registration of charge 120993590001, created on 1 November 2019 - link opens in a new window - 38 pages (38 pages)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

BRISTOL HOLDCO LIMITED

Filter by category