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BONG UK LIMITED

Company number 03895897

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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)
10 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
31 Mar 2023	TM01	Termination of appointment of Michael Sabbatinelli as a director on 31 March 2023	View PDF Termination of appointment of Michael Sabbatinelli as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Dec 2022	MR01	Registration of charge 038958970005, created on 14 December 2022	View PDF Registration of charge 038958970005, created on 14 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
25 Feb 2021	SH02	Consolidation of shares on 30 December 2020	View PDF Consolidation of shares on 30 December 2020 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	CH01	Director's details changed for Mr Jeffrey Greenleaf on 31 March 2019	View PDF Director's details changed for Mr Jeffrey Greenleaf on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH19	Statement of capital on 29 January 2021 GBP 100	View PDF Statement of capital on 29 January 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	CAP-SS	Solvency Statement dated 30/12/20	View PDF Solvency Statement dated 30/12/20 - link opens in a new window - 1 page (1 page)
29 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 30/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation 30/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 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 - 26 pages (26 pages)
01 Oct 2020	TM01	Termination of appointment of Jeremy Parish as a director on 1 October 2020	View PDF Termination of appointment of Jeremy Parish as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Michael Sabbatinelli as a director on 1 October 2020	View PDF Appointment of Mr Michael Sabbatinelli as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 24 pages (24 pages)
07 Feb 2019	SH02	Consolidation of shares on 1 January 2019	View PDF Consolidation of shares on 1 January 2019 - link opens in a new window - 6 pages (6 pages)
23 Jan 2019	SH19	Statement of capital on 23 January 2019 GBP 3,000,000	View PDF Statement of capital on 23 January 2019 GBP 3,000,000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2019	CAP-SS	Solvency Statement dated 31/12/18	View PDF Solvency Statement dated 31/12/18 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/01/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation 01/01/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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BONG UK LIMITED

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