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)
28 Apr 2016 CAP-SS Solvency Statement dated 28/04/16
28 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2016 TM01 Termination of appointment of William John Conn as a director on 21 April 2016
25 Apr 2016 TM01 Termination of appointment of Alexander Fisher as a director on 22 April 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 3,794,264
20 Apr 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
20 Apr 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 3,794,264
30 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,794,264
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 3,794,264
01 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3,793,364
10 Apr 2015 AP01 Appointment of Mr Jeffrey Michael Fredericks as a director on 22 January 2015
10 Apr 2015 TM01 Termination of appointment of Simon Kenneth Fredericks as a director on 19 January 2015
08 Dec 2014 CERTNM Company name changed bibendum wine holdings LIMITED\certificate issued on 08/12/14
  • RES15 ‐ Change company name resolution on 2014-10-28
08 Dec 2014 CONNOT Change of name notice
07 Nov 2014 AP01 Appointment of Mr Simon Kenneth Fredericks as a director on 28 June 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Create new shares 28/10/2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 3,790,139
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1,790,139
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 1,790,139
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2014 AP01 Appointment of Mr Alexander Fisher as a director on 23 July 2014
16 Jul 2014 AA Group of companies' accounts made up to 31 March 2014