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BANG IN WELLS (ONE) LIMITED

Company number 13094081

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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)
10 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
17 May 2024 MA Memorandum and Articles of Association
25 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2024 SH08 Change of share class name or designation
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 100
10 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
10 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Apr 2022 CERTNM Company name changed bang in deepdale LIMITED\certificate issued on 08/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-07
07 Apr 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
15 Feb 2022 CH01 Director's details changed for Mr Charles Richard Bloor on 4 November 2021
15 Feb 2022 CH01 Director's details changed for Mrs Katherine Ann Bloor on 4 November 2021
15 Feb 2022 PSC04 Change of details for Mrs Katherine Ann Bloor as a person with significant control on 4 November 2021
15 Feb 2022 PSC04 Change of details for Mr Charles Richard Bloor as a person with significant control on 4 November 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
10 Dec 2021 CH01 Director's details changed for Mrs Katherine Ann Bloor on 10 December 2021
10 Dec 2021 CH01 Director's details changed for Mr Charles Richard Bloor on 10 December 2021
21 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-21
  • GBP 2