BIBENDUM GROUP LIMITED

Company number 06155211

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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)
15 Jul 2016 MR01 Registration of charge 061552110003, created on 8 July 2016
15 Jul 2016 MR01 Registration of charge 061552110002, created on 8 July 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
23 May 2016 AP01 Appointment of Mr Mark Terence Aylwin as a director on 20 May 2016
23 May 2016 AP01 Appointment of Mr Andrew Humphreys as a director on 20 May 2016
23 May 2016 AP01 Appointment of Ms Diana Hunter as a director on 20 May 2016
23 May 2016 AD01 Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe Cheshire CW1 6BP on 23 May 2016
23 May 2016 TM01 Termination of appointment of Anna Marie Vinton as a director on 20 May 2016
23 May 2016 TM01 Termination of appointment of Stephen David Moss as a director on 20 May 2016
23 May 2016 TM02 Termination of appointment of James Stephen Peregrine Kowszun as a secretary on 20 May 2016
23 May 2016 TM01 Termination of appointment of Jeffrey Michael Fredericks as a director on 20 May 2016
23 May 2016 TM01 Termination of appointment of Jim Caddy as a director on 20 May 2016
23 May 2016 TM01 Termination of appointment of Simon Charles Farr as a director on 20 May 2016
23 May 2016 TM01 Termination of appointment of Harry Michael Charles Morley as a director on 20 May 2016
23 May 2016 TM01 Termination of appointment of Roger Michael Gabb as a director on 20 May 2016
18 May 2016 SH02 Statement of capital on 28 April 2016
  • GBP 2,174,264.0
18 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 3,959,264
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 SH10 Particulars of variation of rights attached to shares
12 May 2016 SH08 Change of share class name or designation
12 May 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 SH20 Statement by Directors
28 Apr 2016 SH19 Statement of capital on 28 April 2016
  • GBP 2,159,264.00