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BOND RETAIL HOLDINGS LIMITED

Company number 12476707

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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)
04 Jan 2021	SH06	Cancellation of shares. Statement of capital on 9 December 2020 GBP 527,450.00	View PDF Cancellation of shares. Statement of capital on 9 December 2020 GBP 527,450.00 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC07	Cessation of Paula Edwards as a person with significant control on 3 March 2020	View PDF Cessation of Paula Edwards as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	PSC07	Cessation of Steven Harpum as a person with significant control on 3 March 2020	View PDF Cessation of Steven Harpum as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 586,060 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2021	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 586,060 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2021 - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	AP01	Appointment of Jonathan Longhurst as a director on 21 February 2020	View PDF Appointment of Jonathan Longhurst as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Roy England as a director on 21 February 2020	View PDF Appointment of Roy England as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Philip Michael Proudman as a director on 21 February 2020	View PDF Appointment of Philip Michael Proudman as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Harish Chander as a director on 21 February 2020	View PDF Appointment of Harish Chander as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Colin Harvey Ford as a director on 21 February 2020	View PDF Appointment of Colin Harvey Ford as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-21 GBP 2	View PDF Incorporation Statement of capital on 2020-02-21 GBP 2 - link opens in a new window - 32 pages (32 pages)

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