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THE BRITISH HONEY COMPANY PLC

Company number 09300046

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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)
06 Jan 2020 CH01 Director's details changed for Mr Philip Arthur George Seers on 6 January 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
10 Dec 2019 MR04 Satisfaction of charge 093000460002 in full
02 Dec 2019 MR05 All of the property or undertaking has been released from charge 093000460002
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 503,418.4
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 502,054.8
31 Oct 2019 TM01 Termination of appointment of Tiancun Xiao as a director on 30 October 2019
31 Oct 2019 AP01 Appointment of Mrs Guifang Luo as a director on 30 October 2019
30 Oct 2019 TM01 Termination of appointment of Rasha Khawaja as a director on 29 October 2019
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 456,054.8
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 455,145.7
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 448,871.8
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 448,417.3
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 440,235.5
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 438,235.5
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 431,871.8
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 431,417.3
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 430,417.3
27 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 429,417.3
27 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 424,238.1
27 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 416,528.5
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 406,528.5
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 401,983