BIBENDUM GROUP LIMITED

Company number 06155211

Date	Type	Description	View / Download
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)
30 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-30	(3 pages)
29 Aug 2019	AD01	Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to 109a Regents Park Road London NW1 8UR on 29 August 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
07 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
04 Mar 2019	AA	Group of companies' accounts made up to 30 April 2018	(16 pages)
05 Feb 2019	TM01	Termination of appointment of David George Johnston as a director on 29 January 2019	(1 page)
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)
08 May 2018	AD01	Registered office address changed from Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 8 May 2018	(1 page)
19 Apr 2018	AD01	Registered office address changed from Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 19 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr David Johnston as a director on 17 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Jonathan Solesbury as a director on 17 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Stephen Frederick Jebson as a director on 17 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Mark Riley as a director on 17 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Ewan James Robertson as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018	(2 pages)
10 Apr 2018	AP04	Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Andrea Pozzi as a director on 6 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Mark Riley as a director on 6 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Mark Moran as a director on 6 April 2018	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 061552110002 in full	(4 pages)
10 Apr 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Apr 2018	MR04	Satisfaction of charge 061552110003 in full	(4 pages)