Companies House does not verify the accuracy of the information filed

Advanced company search

34-35 NEW BOND STREET LIMITED

Company number 12374077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents 06/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 06/11/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
10 Dec 2020	MR01	Registration of charge 123740770001, created on 1 December 2020	View PDF Registration of charge 123740770001, created on 1 December 2020 - link opens in a new window - 105 pages (105 pages)
09 Dec 2020	PSC07	Cessation of Sotheby's as a person with significant control on 2 December 2020	View PDF Cessation of Sotheby's as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC02	Notification of Bidfair Uk Property Holdings Limited as a person with significant control on 2 December 2020	View PDF Notification of Bidfair Uk Property Holdings Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 1,003.54	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 1,003.54 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CH01	Director's details changed for Mr Sebastian Fahey on 26 October 2020	View PDF Director's details changed for Mr Sebastian Fahey on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AP01	Appointment of Jean-Luc Berrebi as a director on 29 June 2020	View PDF Appointment of Jean-Luc Berrebi as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP .01	View PDF Incorporation Statement of capital on 2019-12-20 GBP .01 - link opens in a new window - 54 pages (54 pages)

Tell us what you think of this service Is there anything wrong with this page?