BON V LIMITED

Company number SC448443

Date	Type	Description	View / Download
09 Jul 2020	AP01	Appointment of Christopher John Stewart as a director on 3 July 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mr Archie John Aiton as a director on 3 July 2020	(2 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Apointments and resignation of director / instructions to directors to write up records and file 03/07/2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Stuart Murray Mccluskey as a director on 3 July 2020	(1 page)
02 Mar 2020	AA	Total exemption full accounts made up to 30 May 2019	(10 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 May 2018	(8 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(4 pages)
07 May 2019	AD01	Registered office address changed from 55 Thistle Street Edinburgh EH2 1DY to 9 Advocates Close Advocates Close Edinburgh EH1 1nd on 7 May 2019	(1 page)
07 May 2019	PSC07	Cessation of Stuart Murray Mccluskey as a person with significant control on 17 July 2018	(1 page)
07 May 2019	PSC02	Notification of Devil's Advocate Limited as a person with significant control on 17 July 2018	(2 pages)
26 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	(1 page)
14 Nov 2018	PSC01	Notification of Stuart Murray Mccluskey as a person with significant control on 24 April 2016	(2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 Jun 2018	MR01	Registration of charge SC4484430001, created on 4 June 2018	(9 pages)
29 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(11 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(4 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
13 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(3 pages)
09 May 2016	SH02	Sub-division of shares on 5 April 2016	(5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(3 pages)
10 Jun 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 May 2015	(1 page)
28 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
21 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(3 pages)

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