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BOURN HALL INVESTMENTS LIMITED

Company number 12987799

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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	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 7,551,221	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 7,551,221 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AP01	Appointment of Dr Michael Charles Macnamee as a director on 29 December 2020	View PDF Appointment of Dr Michael Charles Macnamee as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of William John Yates as a director on 17 December 2020	View PDF Termination of appointment of William John Yates as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 17 December 2020	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Gill Broome as a director on 17 December 2020	View PDF Appointment of Gill Broome as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Andrew Clark as a director on 17 December 2020	View PDF Appointment of Andrew Clark as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 December 2020	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 December 2020	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 2	View PDF Incorporation Statement of capital on 2020-11-02 GBP 2 - link opens in a new window - 15 pages (15 pages)

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