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BONNET LTD

Company number 12281063

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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)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Oct 2021	CH01	Director's details changed for Mr Patrick Reich on 8 October 2021	View PDF Director's details changed for Mr Patrick Reich on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mr Eliot David Ivan Makabu Kakoma on 8 October 2021	View PDF Director's details changed for Mr Eliot David Ivan Makabu Kakoma on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Eliot David Ivan Makabu Kakoma as a director on 16 July 2021	View PDF Appointment of Mr Eliot David Ivan Makabu Kakoma as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Brijesh Roy as a director on 23 August 2021	View PDF Appointment of Mr Brijesh Roy as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 119.2049 ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021.	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 119.2049 ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021. - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 109.8006 ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021.	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 109.8006 ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021. - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 112.3084 ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021.	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 112.3084 ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021. - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 106.666 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2021.	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 106.666 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2021. - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 110.4278	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 110.4278 - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 105.8824	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 105.8824 - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	SH02	Sub-division of shares on 1 October 2020	View PDF Sub-division of shares on 1 October 2020 - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 01/10/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 01/10/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Nov 2019	AD01	Registered office address changed from Enterprise Lab Imperial College London London SW7 2AZ United Kingdom to 91 Philbeach Gardens 91 Philbeach Gardens First Floor Flat London SW5 9EU on 13 November 2019	View PDF Registered office address changed from Enterprise Lab Imperial College London London SW7 2AZ United Kingdom to 91 Philbeach Gardens 91 Philbeach Gardens First Floor Flat London SW5 9EU on 13 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 100 - link opens in a new window - 12 pages (12 pages)

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