BISHOP SKINNER ACQUISITIONS LIMITED filing history - Find and update company information

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BISHOP SKINNER ACQUISITIONS LIMITED

Company number 05570088

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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)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 25 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
25 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 194 pages (194 pages)
25 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
25 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 52.00	View PDF Statement of capital on 28 September 2020 GBP 52.00 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 16/09/20	View PDF Solvency Statement dated 16/09/20 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium accounts reducing by £143,059,985.00. being credited to the retained earnings. 16/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium accounts reducing by £143,059,985.00. being credited to the retained earnings. 16/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 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 - 23 pages (23 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	View PDF Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC05	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020	View PDF Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 5,200	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 5,200 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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