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BONO & SONS

Company number 13952496

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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)
07 Jan 2025 AD01 Registered office address changed from Tempest Suite 5.1 12 Tithebarn Street Liverpool L2 2DT to Suites C, D, E & F, 14th Floor the Plaza, 100 Old Hall Street, Liverpool L3 9QJ on 7 January 2025
26 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
18 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
16 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2022 PSC04 Change of details for Mr Paul Michael Bonson as a person with significant control on 17 May 2022
14 Jun 2022 PSC01 Notification of Jessica Jane Bonson as a person with significant control on 17 May 2022
14 Jun 2022 PSC01 Notification of Rosalyn May Bonson as a person with significant control on 17 May 2022
14 Jun 2022 PSC07 Cessation of Jessica Jane Bonson as a person with significant control on 17 May 2022
14 Jun 2022 PSC07 Cessation of David Henderson Elder as a person with significant control on 17 May 2022
14 Jun 2022 PSC07 Cessation of Rosalyn May Bonson as a person with significant control on 17 May 2022
14 Jun 2022 PSC04 Change of details for Mr Paul Michael Bonson as a person with significant control on 17 May 2022
03 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-03
  • GBP 10,000