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BISHOPS CROYDON LTD

Company number 15905944

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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)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR01	Registration of charge 159059440001, created on 24 September 2024	View PDF Registration of charge 159059440001, created on 24 September 2024 - link opens in a new window - 38 pages (38 pages)
26 Sep 2024	MR01	Registration of charge 159059440002, created on 24 September 2024	View PDF Registration of charge 159059440002, created on 24 September 2024 - link opens in a new window - 38 pages (38 pages)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2024	TM01	Termination of appointment of Bernard Margulies as a director on 22 September 2024	View PDF Termination of appointment of Bernard Margulies as a director on 22 September 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 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)
04 Sep 2024	AP01	Appointment of Mr Isaac Reich as a director on 3 September 2024	View PDF Appointment of Mr Isaac Reich as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Zoltan Reich as a director on 3 September 2024	View PDF Appointment of Mr Zoltan Reich as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Isaac Reich as a person with significant control on 28 August 2024	View PDF Notification of Isaac Reich as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Zoltan Reich as a person with significant control on 28 August 2024	View PDF Notification of Zoltan Reich as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Bernard Margulies as a person with significant control on 28 August 2024	View PDF Cessation of Bernard Margulies as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-20 GBP 1	View PDF Incorporation Statement of capital on 2024-08-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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