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BOURNE END NOMINEES 1 LIMITED

Company number 15338734

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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)
24 May 2024	MR01	Registration of charge 153387340001, created on 22 May 2024	View PDF Registration of charge 153387340001, created on 22 May 2024 - link opens in a new window - 11 pages (11 pages)
24 May 2024	MR01	Registration of charge 153387340002, created on 22 May 2024	View PDF Registration of charge 153387340002, created on 22 May 2024 - link opens in a new window - 13 pages (13 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	PSC01	Notification of Andrew Spencer Berkeley as a person with significant control on 7 February 2024	View PDF Notification of Andrew Spencer Berkeley as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Bourne End Gp Llp as a person with significant control on 7 February 2024	View PDF Cessation of Bourne End Gp Llp as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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