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BUNZL UK HOLDINGS LIMITED

Company number 15508354

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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)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 80,000	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH02	Sub-division of shares on 22 May 2024	View PDF Sub-division of shares on 22 May 2024 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 22/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2024	TM01	Termination of appointment of Ian Bryan Burrows as a director on 23 May 2024	View PDF Termination of appointment of Ian Bryan Burrows as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Suzanne Isabel Jefferies as a director on 23 May 2024	View PDF Termination of appointment of Suzanne Isabel Jefferies as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Peter Charles Sephton as a director on 23 May 2024	View PDF Appointment of Mr Peter Charles Sephton as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Andrew Nisbet as a director on 23 May 2024	View PDF Appointment of Mr Andrew Nisbet as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr William Frederick Ethelston as a director on 23 May 2024	View PDF Appointment of Mr William Frederick Ethelston as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Laurence Walter Hill as a director on 23 May 2024	View PDF Appointment of Mr Laurence Walter Hill as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Dale David Stokes as a director on 23 May 2024	View PDF Appointment of Mr Dale David Stokes as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-20 GBP 1	View PDF Incorporation Statement of capital on 2024-02-20 GBP 1 - link opens in a new window - 44 pages (44 pages)

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