MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Company number 06133835

Date	Type	Description	View / Download
20 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(15 pages)
14 Nov 2019	AP01	Appointment of Mr Martin Gerald Grisman as a director on 12 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Jonathan Solesbury as a director on 12 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Andrea Pozzi as a director on 12 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
03 Oct 2019	SH20	Statement by Directors	(1 page)
03 Oct 2019	SH19	Statement of capital on 3 October 2019 GBP 100.04	(3 pages)
03 Oct 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/09/2019	(1 page)
07 Mar 2019	AA01	Previous accounting period shortened from 27 April 2019 to 28 February 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of David George Johnston as a director on 29 January 2019	(1 page)
05 Feb 2019	AA	Group of companies' accounts made up to 29 April 2018	(58 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
02 Oct 2018	AP04	Appointment of C&C Management Services Limited as a secretary on 26 September 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 26 September 2018	(1 page)
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	(3 pages)
19 Apr 2018	AP01	Appointment of Mr David Johnston as a director on 17 April 2018	(2 pages)
18 Apr 2018	AP04	Appointment of C&C Management Services (Uk) Limited as a secretary on 17 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Ewan Robertson as a director on 17 April 2018	(2 pages)
11 Apr 2018	PSC02	Notification of C&C Holdings (Ni) Limited as a person with significant control on 4 April 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Conviviality Brands Limited as a person with significant control on 4 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Jonathan Solesbury as a director on 4 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Andrea Pozzi as a director on 4 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Mark Moran as a director on 4 April 2018	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 061338350003 in full	(4 pages)