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BUSHMEAD LIMITED

Company number 15133129

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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)
18 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	PSC01	Notification of Stephen Francis Mead as a person with significant control on 8 March 2024	View PDF Notification of Stephen Francis Mead as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Arthur Thomas Mead as a person with significant control on 8 March 2024	View PDF Cessation of Arthur Thomas Mead as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CH01	Director's details changed for Mr Stephen Francis Mead on 2 July 2024	View PDF Director's details changed for Mr Stephen Francis Mead on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC01	Notification of Jennifer Landor as a person with significant control on 8 March 2024	View PDF Notification of Jennifer Landor as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC04	Change of details for Mr Arthur Thomas Mead as a person with significant control on 10 June 2024	View PDF Change of details for Mr Arthur Thomas Mead as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024	View PDF Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CH01	Director's details changed for Mr Stephen Francis Mead on 10 June 2024	View PDF Director's details changed for Mr Stephen Francis Mead on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Ms Jennifer Landor on 10 June 2024	View PDF Director's details changed for Ms Jennifer Landor on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mr Stephen Francis Mead on 10 June 2024	View PDF Director's details changed for Mr Stephen Francis Mead on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Ms Jennifer Landor on 10 June 2024	View PDF Director's details changed for Ms Jennifer Landor on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr Arthur Thomas Mead as a person with significant control on 10 June 2024	View PDF Change of details for Mr Arthur Thomas Mead as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Arthur Thomas Mead as a director on 8 March 2024	View PDF Termination of appointment of Arthur Thomas Mead as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
11 Mar 2024	AP01	Appointment of Mr Stephen Francis Mead as a director on 8 March 2024	View PDF Appointment of Mr Stephen Francis Mead as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Ms Jennifer Landor as a director on 8 March 2024	View PDF Appointment of Ms Jennifer Landor as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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