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BUNNYWELL (ST ALBANS) LTD

Company number 16066627

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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)
14 Jan 2025	AP01	Appointment of Mr Gregory Kuzdenyi as a director on 14 January 2025	View PDF Appointment of Mr Gregory Kuzdenyi as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2025	MR01	Registration of charge 160666270005, created on 20 December 2024	View PDF Registration of charge 160666270005, created on 20 December 2024 - link opens in a new window - 15 pages (15 pages)
03 Jan 2025	MR01	Registration of charge 160666270006, created on 20 December 2024	View PDF Registration of charge 160666270006, created on 20 December 2024 - link opens in a new window - 16 pages (16 pages)
23 Dec 2024	MR01	Registration of charge 160666270001, created on 20 December 2024	View PDF Registration of charge 160666270001, created on 20 December 2024 - link opens in a new window - 53 pages (53 pages)
23 Dec 2024	MR01	Registration of charge 160666270002, created on 20 December 2024	View PDF Registration of charge 160666270002, created on 20 December 2024 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	MR01	Registration of charge 160666270003, created on 4 December 2024	View PDF Registration of charge 160666270003, created on 4 December 2024 - link opens in a new window - 17 pages (17 pages)
23 Dec 2024	MR01	Registration of charge 160666270004, created on 4 December 2024	View PDF Registration of charge 160666270004, created on 4 December 2024 - link opens in a new window - 20 pages (20 pages)
13 Dec 2024	PSC02	Notification of Ecc Property Partners Ltd as a person with significant control on 4 December 2024	View PDF Notification of Ecc Property Partners Ltd as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC07	Cessation of Jon Peter Lynch as a person with significant control on 4 December 2024	View PDF Cessation of Jon Peter Lynch as a person with significant control on 4 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC02	Notification of Bx Property Ltd as a person with significant control on 4 December 2024	View PDF Notification of Bx Property Ltd as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 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 - 1 page (1 page)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 4 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-07 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-07 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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