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BINNIES UK LIMITED

Company number 03163649

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2021	AP01	Appointment of Gary Donald Young as a director on 15 January 2021	View PDF Appointment of Gary Donald Young as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Alasdair Alan Ryder as a director on 15 January 2021	View PDF Appointment of Alasdair Alan Ryder as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Abigail Sarah Draper as a director on 15 January 2021	View PDF Appointment of Abigail Sarah Draper as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM02	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 15 January 2021	View PDF Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP03	Appointment of Sally Evans as a secretary on 15 January 2021	View PDF Appointment of Sally Evans as a secretary on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC02	Notification of Rsk Bidco Limited as a person with significant control on 15 January 2021	View PDF Notification of Rsk Bidco Limited as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 18 January 2021	View PDF Withdrawal of a person with significant control statement on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH19	Statement of capital on 7 January 2021 GBP 5,000,000	View PDF Statement of capital on 7 January 2021 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CAP-SS	Solvency Statement dated 24/12/20	View PDF Solvency Statement dated 24/12/20 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
06 Jul 2020	CH01	Director's details changed for Mrs Cindy Lynn Wallis-Lage on 6 July 2020	View PDF Director's details changed for Mrs Cindy Lynn Wallis-Lage on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
08 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CH01	Director's details changed for Dr Hoe Wai Cheong on 8 August 2018	View PDF Director's details changed for Dr Hoe Wai Cheong on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
10 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
10 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Christopher William Timpson Scott on 10 October 2016	View PDF Director's details changed for Mr Christopher William Timpson Scott on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CH01	Director's details changed for Dr Hoe Wai Cheong on 10 October 2016	View PDF Director's details changed for Dr Hoe Wai Cheong on 10 October 2016 - link opens in a new window - 2 pages (2 pages)

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BINNIES UK LIMITED

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