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BONDSAVE LIMITED

Company number SC138755

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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)
11 Oct 2013 MR04 Satisfaction of charge 2 in full
11 Oct 2013 MR04 Satisfaction of charge 3 in full
11 Oct 2013 MR04 Satisfaction of charge 7 in full
11 Oct 2013 MR04 Satisfaction of charge 6 in full
27 Sep 2013 466(Scot) Alterations to a floating charge
27 Sep 2013 466(Scot) Alterations to a floating charge
27 Sep 2013 MR01 Registration of charge SC1387550011
27 Sep 2013 MR01 Registration of charge SC1387550012
27 Sep 2013 466(Scot) Alterations to floating charge 4
27 Sep 2013 466(Scot) Alterations to floating charge 5
25 Sep 2013 MR01 Registration of charge SC1387550008
25 Sep 2013 MR01 Registration of charge SC1387550009
25 Sep 2013 MR01 Registration of charge SC1387550010
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 3,500,222
20 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of entry into and execution of a senior facility agreement and other documents 11/09/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
27 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of Karel Anne Broughton as a director on 5 April 2013
23 Apr 2013 TM01 Termination of appointment of Julie Anne Grieve as a director on 12 October 2012
08 Feb 2013 466(Scot) Alterations to floating charge 3
08 Feb 2013 466(Scot) Alterations to floating charge 2
26 Oct 2012 466(Scot) Alterations to floating charge 3
26 Oct 2012 466(Scot) Alterations to floating charge 2
22 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 4