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BONUMCORPUS (NO. 51) LIMITED

Company number NI664533

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2024	4.69(NI)	Statement of receipts and payments to 27 February 2024	View PDF Statement of receipts and payments to 27 February 2024 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Jun 2023	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 - 3 pages (3 pages)
07 Jun 2023	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)
07 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH02	Sub-division of shares on 20 April 2023	View PDF Sub-division of shares on 20 April 2023 - link opens in a new window - 6 pages (6 pages)
11 May 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 May 2023	AD01	Registered office address changed from 7 Moneydarragh Road Annalong Newry County Down BT34 4TY United Kingdom to 12-15 Donegall Square West Belfast Antrim BT1 6JH on 4 May 2023	View PDF Registered office address changed from 7 Moneydarragh Road Annalong Newry County Down BT34 4TY United Kingdom to 12-15 Donegall Square West Belfast Antrim BT1 6JH on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
04 May 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AAMD	Amended total exemption full accounts made up to 30 September 2021	View PDF Amended total exemption full accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 19 September 2020	View PDF Second filing of Confirmation Statement dated 19 September 2020 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CS01	19/09/22 Statement of Capital gbp 383.80	View PDF 19/09/22 Statement of Capital gbp 383.80 - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 383.8	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 383.8 - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 26/09/2022	View PDF Confirmation statement made on 19 September 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 26/09/2022 - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-20 GBP 380	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-20 GBP 380 - link opens in a new window - 28 pages (28 pages)

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BONUMCORPUS (NO. 51) LIMITED

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