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BULLITT HOLDING LIMITED

Company number NI657004

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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)
10 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
19 Feb 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	MR04	Satisfaction of charge NI6570040001 in full	View PDF Satisfaction of charge NI6570040001 in full - link opens in a new window - 1 page (1 page)
21 Apr 2023	MR04	Satisfaction of charge NI6570040002 in full	View PDF Satisfaction of charge NI6570040002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
25 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MR01	Registration of charge NI6570040003, created on 10 June 2022	View PDF Registration of charge NI6570040003, created on 10 June 2022 - link opens in a new window - 54 pages (54 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
28 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 35 pages (35 pages)
31 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA01	Previous accounting period shortened from 30 November 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 November 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	PSC01	Notification of William Adams Wolsey as a person with significant control on 20 December 2018	View PDF Notification of William Adams Wolsey as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	PSC07	Cessation of James Henry Sinton as a person with significant control on 20 December 2018	View PDF Cessation of James Henry Sinton as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 9,403,390	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 9,403,390 - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/12/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/12/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	MR01	Registration of charge NI6570040002, created on 20 December 2018	View PDF Registration of charge NI6570040002, created on 20 December 2018 - link opens in a new window - 35 pages (35 pages)
27 Dec 2018	MR01	Registration of charge NI6570040001, created on 20 December 2018	View PDF Registration of charge NI6570040001, created on 20 December 2018 - link opens in a new window - 36 pages (36 pages)
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BULLITT HOLDING LIMITED

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