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BNF CAPITAL LIMITED

Company number 08474039

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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)
21 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 69,003	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 69,003 - link opens in a new window - 6 pages (6 pages)
06 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 69,003	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 69,003 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in auth capital 31/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in auth capital 31/12/2014 - link opens in a new window - 15 pages (15 pages)
23 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
07 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 69,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 69,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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