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)
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
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
19 Apr 2018 TM01 Termination of appointment of Mark Riley as a director on 17 April 2018
11 Apr 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018
10 Apr 2018 AP04 Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Andrea Pozzi as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Mark Moran as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Mark Riley as a director on 6 April 2018
10 Apr 2018 MR04 Satisfaction of charge 025509820004 in full
10 Apr 2018 MR04 Satisfaction of charge 025509820005 in full
10 Apr 2018 MR04 Satisfaction of charge 025509820007 in full
10 Apr 2018 MR04 Satisfaction of charge 025509820006 in full
19 Mar 2018 TM01 Termination of appointment of Diana Hunter as a director on 19 March 2018
15 Mar 2018 AA Full accounts made up to 30 April 2017
20 Feb 2018 TM01 Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
08 Dec 2017 CH01 Director's details changed for Mrs Diana Hunter on 19 January 2016
07 Nov 2017 TM01 Termination of appointment of Andrew Humphreys as a director on 30 October 2017
06 Nov 2017 AP01 Appointment of Mr Mark Moran as a director on 30 October 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-23
27 Jun 2017 CONNOT Change of name notice
02 Jun 2017 TM01 Termination of appointment of Ian Martin Woodfine Jones as a director on 29 May 2017