BONHILL GROUP PLC

Company number 02607995

Date	Type	Description	View / Download
16 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-01	(1 page)
11 Aug 2023	LIQ01	Declaration of solvency	(5 pages)
31 Jul 2023	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on 31 July 2023	(1 page)
31 Jul 2023	TM02	Termination of appointment of Louise Emily Park as a secretary on 31 July 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of John Gerald French as a director on 27 June 2023	(1 page)
23 Jun 2023	TM01	Termination of appointment of Richard Adam Staveley as a director on 23 June 2023	(1 page)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(51 pages)
20 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 3,169,076.87	(5 pages)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 3,169,076.87	(8 pages)
15 May 2023	SH19	Statement of capital on 15 May 2023 GBP 1,192,886.87	(5 pages)
15 May 2023	OC138	Reduction of iss capital and minute (oc)	(2 pages)
15 May 2023	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
31 Mar 2023	TM01	Termination of appointment of Jonathan Kempster as a director on 31 March 2023	(1 page)
13 Mar 2023	MR04	Satisfaction of charge 026079950007 in full	(1 page)
03 Mar 2023	RESOLUTIONS	Resolutions RES14 ‐ Sum of £1,976190 to be capitalised 27/02/2023 RES13 ‐ Creation of new class of share 27/02/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2023	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5RN United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 28 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Patrick Francis Ponsford as a director on 28 February 2023	(1 page)
07 Feb 2023	MR01	Registration of charge 026079950007, created on 6 February 2023	(55 pages)
19 Dec 2022	CH01	Director's details changed for Ms Laurie Benson on 15 December 2022	(2 pages)
23 Aug 2022	MR04	Satisfaction of charge 1 in full	(1 page)
23 Aug 2022	MR04	Satisfaction of charge 2 in full	(1 page)
23 Aug 2022	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)