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BONDAVAL LTD

Company number 12629138

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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 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/us sub plan/incentive stock options 14/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/us sub plan/incentive stock options 14/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Nov 2021	AP01	Appointment of Mr Robert Lumley as a director on 2 November 2021	View PDF Appointment of Mr Robert Lumley as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Oluwatosin Agbabiaka as a director on 14 October 2021	View PDF Appointment of Mr Oluwatosin Agbabiaka as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 4.032278	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 4.032278 - link opens in a new window - 9 pages (9 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 2.998600	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 2.998600 - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to The Tanneries 55 Bermondsey Street London SE1 3XH on 28 April 2021	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to The Tanneries 55 Bermondsey Street London SE1 3XH on 28 April 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 1,204,949.55 ANNOTATION Clarification a second filed SH01 was registered on 25/06/21	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 1,204,949.55 ANNOTATION Clarification a second filed SH01 was registered on 25/06/21 - link opens in a new window - 6 pages (6 pages)
15 Jan 2021	SH02	Sub-division of shares on 15 December 2020	View PDF Sub-division of shares on 15 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 15/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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