MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Company number 06133835

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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)
08 Aug 2021 AA Full accounts made up to 29 February 2020
08 Aug 2021 AAMD Amended full accounts made up to 28 February 2019
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 40,000,100.04
24 Mar 2021 CH04 Secretary's details changed for C&C Management Services Limited on 24 March 2021
26 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
25 Sep 2020 AP01 Appointment of Mr Patrick Mcmahon as a director on 23 July 2020
25 Sep 2020 TM01 Termination of appointment of Jonathan Solesbury as a director on 23 July 2020
25 Sep 2020 AP01 Appointment of Mr Jonathan Solesbury as a director on 25 March 2020
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
14 Nov 2019 AP01 Appointment of Mr Martin Gerald Grisman as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Jonathan Solesbury as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Andrea Pozzi as a director on 12 November 2019
04 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
03 Oct 2019 SH20 Statement by Directors
03 Oct 2019 SH19 Statement of capital on 3 October 2019
  • GBP 100.04
03 Oct 2019 CAP-SS Solvency Statement dated 11/09/19
03 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/09/2019
07 Mar 2019 AA01 Previous accounting period shortened from 27 April 2019 to 28 February 2019
05 Feb 2019 TM01 Termination of appointment of David George Johnston as a director on 29 January 2019
05 Feb 2019 AA Group of companies' accounts made up to 29 April 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
02 Oct 2018 AP04 Appointment of C&C Management Services Limited as a secretary on 26 September 2018
02 Oct 2018 TM02 Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 26 September 2018
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