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)
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 May 2013
  • GBP 1,778,889
27 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1,698,889
27 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
02 Sep 2013 AP01 Appointment of Mr Stephen David Moss as a director on 1 September 2013
02 Sep 2013 TM01 Termination of appointment of Peter Ian Espenhahn as a director on 1 September 2013
15 Jul 2013 AP01 Appointment of Mr William Conn as a director on 17 June 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ New class of b shares and c shares nominal value of £0.10 each are created rights set out in the new articles 21/03/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,698,889
25 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
25 Apr 2013 AD04 Register(s) moved to registered office address
11 Jan 2013 TM01 Termination of appointment of Richard Sutherland Cochrane as a director on 7 January 2013
18 Dec 2012 AP01 Appointment of Mr Jim Caddy as a director on 30 November 2012
18 Dec 2012 TM01 Termination of appointment of Amal Gerard Wahab as a director on 30 November 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 1,698,889
25 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Apr 2012 SH08 Change of share class name or designation
27 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2011 CH01 Director's details changed for Michael Potter Saunders on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Simon Charles Farr on 26 September 2011
05 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Jeremy Young as a director
06 Jul 2010 AA Group of companies' accounts made up to 31 March 2010