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BIBENDUM OFF TRADE LIMITED

Company number 01655729

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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)
06 Mar 2024 AA Full accounts made up to 28 February 2023
11 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
06 Dec 2023 TM01 Termination of appointment of James Stephen Peregrine Kowszun as a director on 30 November 2023
01 Jun 2023 AP01 Appointment of Mr Ewan James Robertson as a director on 1 June 2023
31 Mar 2023 TM01 Termination of appointment of Richard Joseph Webster as a director on 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
02 Dec 2022 AA Full accounts made up to 28 February 2022
16 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2021
  • GBP 9,200,000
16 Nov 2022 PSC05 Change of details for Bibendum Plb Group Limited as a person with significant control on 16 November 2022
24 Feb 2022 TM01 Termination of appointment of Ewan James Robertson as a director on 23 February 2022
01 Feb 2022 CH01 Director's details changed for Mr Richard Joseph Webster on 1 February 2022
31 Jan 2022 CH01 Director's details changed for Mr Andrea Pozzi on 31 January 2022
20 Jan 2022 AP01 Appointment of Mr Richard Joseph Webster as a director on 19 January 2022
20 Jan 2022 AP01 Appointment of Mr Andrea Pozzi as a director on 19 January 2022
20 Jan 2022 AP01 Appointment of Riona Heffernan as a director on 19 January 2022
20 Jan 2022 AP01 Appointment of Patrick Mcmahon as a director on 19 January 2022
20 Jan 2022 TM01 Termination of appointment of Michael Potter Saunders as a director on 19 January 2022
11 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
07 Oct 2021 AA Full accounts made up to 28 February 2021
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 200,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.
24 Mar 2021 CH04 Secretary's details changed for C&C Management Services Limited on 24 March 2021
23 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
09 Nov 2020 AA Full accounts made up to 28 February 2020
16 Mar 2020 CH01 Director's details changed for Mr Ewan Fisher on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Ewan Fisher as a director on 12 March 2020