- Company Overview for MATTHEW CLARK BIBENDUM LIMITED (02550982)
- Filing history for MATTHEW CLARK BIBENDUM LIMITED (02550982)
- People for MATTHEW CLARK BIBENDUM LIMITED (02550982)
- Charges for MATTHEW CLARK BIBENDUM LIMITED (02550982)
- More for MATTHEW CLARK BIBENDUM LIMITED (02550982)
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) |
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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
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30 Sep 2019 | CAP-SS | Solvency Statement dated 03/09/19 | |
30 Sep 2019 | RESOLUTIONS |
Resolutions
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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
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03 May 2018 | RESOLUTIONS |
Resolutions
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19 Apr 2018 | AP01 | Appointment of Mr David Johnston as a director on 17 April 2018 | |
19 Apr 2018 | AP01 | Appointment of Mr Jonathan Solesbury as a director on 17 April 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Stephen Frederick Jebson as a director on 17 April 2018 |