BIBENDUM OFF TRADE LIMITED

Company number 01655729

Date	Type	Description	View / Download
13 Jan 2020	AP01	Appointment of Mr Michael Potter Saunders as a director on 14 October 2019	(2 pages)
13 Jan 2020	AP01	Appointment of Mr James Stephen Peregrine Kowszun as a director on 14 October 2019	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Jonathan Solesbury as a director on 14 October 2019	(1 page)
13 Jan 2020	TM01	Termination of appointment of Ewan James Robertson as a director on 14 October 2019	(1 page)
13 Jan 2020	TM01	Termination of appointment of Andrea Pozzi as a director on 14 October 2019	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
25 Oct 2019	AA	Full accounts made up to 28 February 2019	(30 pages)
30 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-30	(3 pages)
29 Aug 2019	AD01	Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to 109a Regents Park Road London NW1 8UR on 29 August 2019	(1 page)
07 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
06 Feb 2019	AA	Full accounts made up to 29 April 2018	(32 pages)
05 Feb 2019	TM01	Termination of appointment of David George Johnston as a director on 29 January 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
03 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
02 Oct 2018	AP04	Appointment of C&C Management Services Limited as a secretary on 26 September 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 26 September 2018	(1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into the facilities agreement under the terms of the ancillary documents 09/07/2018	(1 page)
13 Jul 2018	AA	Full accounts made up to 30 April 2017	(29 pages)
11 May 2018	AP01	Appointment of Mr David George Johnston as a director on 6 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Jonathan Solesbury as a director on 6 April 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Andrew Donald Smallman as a director on 6 April 2018	(1 page)
11 May 2018	AD01	Registered office address changed from Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 11 May 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Stephen Frederick Jebson as a director on 6 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Mark Riley as a director on 6 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Mark Moran as a director on 6 April 2018	(1 page)