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BACCHUS JVCO LIMITED

Company number 15239181

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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)
01 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: director of the company may have an interest by virtue of being a director in any relevant company, no authorisation by the board of directors be required 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: director of the company may have an interest by virtue of being a director in any relevant company, no authorisation by the board of directors be required 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CH01	Director's details changed for Mr Kishan Bharat Sammani on 30 October 2024	View PDF Director's details changed for Mr Kishan Bharat Sammani on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr Carl D’Souza on 30 October 2024	View PDF Director's details changed for Mr Carl D’Souza on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC04	Change of details for Mr Kishan Bharat Sammani as a person with significant control on 30 October 2024	View PDF Change of details for Mr Kishan Bharat Sammani as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 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)
25 Oct 2024	AD01	Registered office address changed from 33 Jermyn Street St. James's London SW1Y 6DN United Kingdom to 19-21 Old Bond Street London W1S 4PX on 25 October 2024	View PDF Registered office address changed from 33 Jermyn Street St. James's London SW1Y 6DN United Kingdom to 19-21 Old Bond Street London W1S 4PX on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 2,692.31	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 2,692.31 - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ A director of the company may have an interest by virtue of being a director or other officer of, or employed by, or otherwise interested (including by the holding of shares) in any relevant company, and no authorisation by the board of directors of the company shall be required in respect of any such interest. 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ A director of the company may have an interest by virtue of being a director or other officer of, or employed by, or otherwise interested (including by the holding of shares) in any relevant company, and no authorisation by the board of directors of the company shall be required in respect of any such interest. 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 2,805.32	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 2,805.32 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 10	View PDF Incorporation Statement of capital on 2023-10-26 GBP 10 - link opens in a new window - 45 pages (45 pages)

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