THE BRITISH HONEY COMPANY PLC

Company number 09300046

Date	Type	Description	View / Download
11 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
11 Dec 2020	PSC01	Notification of Khaled Rida Said as a person with significant control on 8 December 2020	(2 pages)
19 Nov 2020	TM01	Termination of appointment of Wafic Rida Said as a director on 19 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Martin Stanley Riley as a director on 19 November 2020	(1 page)
19 Nov 2020	AP01	Appointment of Mr Geoffrey Lennox as a director on 19 November 2020	(2 pages)
12 Nov 2020	AA	Full accounts made up to 31 March 2020	(50 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts 29/10/2020	(1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Accounts received and approved 29/10/2020	(1 page)
08 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Sep 2020	TM01	Termination of appointment of Hugo Swire Kcmg as a director on 25 September 2020	(1 page)
17 Aug 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 952,546.2 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021.	(4 pages)
03 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2020 GBP 909,993	(7 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 892,239.8 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2020.	(4 pages)
05 Mar 2020	RP04AP01	Second filing for the appointment of Martin Riley as a director	(6 pages)
05 Mar 2020	TM02	Termination of appointment of Alexandre Maurice as a secretary on 4 March 2020	(2 pages)
05 Mar 2020	BS	Balance Sheet	(9 pages)
05 Mar 2020	MAR	Re-registration of Memorandum and Articles	(78 pages)
05 Mar 2020	AUDR	Auditor's report	(1 page)
05 Mar 2020	AUDS	Auditor's statement	(1 page)
05 Mar 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
05 Mar 2020	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 519,808	(3 pages)
21 Feb 2020	AP01	Appointment of Mr Martin Stanley Riley as a director on 20 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2020.	(3 pages)