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34-35 NEW BOND STREET LIMITED

Company number 12374077

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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)
19 Feb 2025	AP01	Appointment of Ms Krasimira Krasimirova Petrova as a director on 17 February 2025	View PDF Appointment of Ms Krasimira Krasimirova Petrova as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 1,653.14	View PDF Statement of capital following an allotment of shares on 13 January 2025 GBP 1,653.14 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Jan 2025	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 - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Sebastian Fahey as a director on 31 December 2024	View PDF Termination of appointment of Sebastian Fahey as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 1,513.21	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 1,513.21 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 1,449.32	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 1,449.32 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	TM01	Termination of appointment of Jayne Louise Franks as a director on 3 June 2024	View PDF Termination of appointment of Jayne Louise Franks as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024	View PDF Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 1,383.67	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 1,383.67 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 1,321.59	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 1,321.59 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 1,155.49	View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 1,155.49 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2023 GBP 1,147.85	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2023 GBP 1,147.85 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	TM02	Termination of appointment of Caroline Sarah Mylward as a secretary on 18 October 2023	View PDF Termination of appointment of Caroline Sarah Mylward as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 1,155.49 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 1,155.49 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 1,147.85 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 1,147.85 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 1,097.15	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 1,097.15 - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 1,046.09	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 1,046.09 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
20 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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34-35 NEW BOND STREET LIMITED

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