MATTHEW CLARK BIBENDUM LIMITED

Company number 02550982

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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)
26 Mar 2021 CH04 Secretary's details changed for C&C Management Services Limited on 24 March 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
14 Sep 2020 TM01 Termination of appointment of Jonathan Solesbury as a director on 23 July 2020
14 Sep 2020 AP01 Appointment of Mr Jonathan Solesbury as a director on 25 March 2020
01 Sep 2020 AA Full accounts made up to 29 February 2020
30 Jul 2020 AP01 Appointment of Mr Patrick Mcmahon as a director on 23 July 2020
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
14 Nov 2019 AP01 Appointment of Mr Martin Gerald Grisman as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Andrea Pozzi as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Jonathan Solesbury as a director on 12 November 2019
11 Nov 2019 AA Full accounts made up to 28 February 2019
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 SH19 Statement of capital on 30 September 2019
  • GBP 3,000,002
30 Sep 2019 CAP-SS Solvency Statement dated 03/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 03/09/2019
07 Mar 2019 AA01 Previous accounting period shortened from 27 April 2019 to 28 February 2019
05 Feb 2019 TM01 Termination of appointment of David George Johnston as a director on 29 January 2019
29 Jan 2019 AA Full accounts made up to 29 April 2018
19 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
02 Oct 2018 AP04 Appointment of C&C Management Services Limited as a secretary on 26 September 2018
02 Oct 2018 TM02 Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 26 September 2018
18 Sep 2018 PSC05 Change of details for Matthew Clark (Holdings) Limited as a person with significant control on 3 May 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into the facilities agreement under the terms of the ancillary documents 09/07/2018
03 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-03
19 Apr 2018 AP01 Appointment of Mr David Johnston as a director on 17 April 2018