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THE BUND LIMITED

Company number 09458995

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Company Results (links open in a new window)
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)
11 Mar 2026 CS01 Confirmation statement made on 26 February 2026 with updates
View PDF Confirmation statement made on 26 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2026 PSC05 Change of details for Peel Media Development (Holdings) Limited as a person with significant control on 1 November 2024
View PDF Change of details for Peel Media Development (Holdings) Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
08 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 179 pages (179 pages)
08 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
02 Apr 2025 MR01 Registration of charge 094589950004, created on 31 March 2025
View PDF Registration of charge 094589950004, created on 31 March 2025 - link opens in a new window - 10 pages (10 pages)
02 Apr 2025 MR01 Registration of charge 094589950005, created on 31 March 2025
View PDF Registration of charge 094589950005, created on 31 March 2025 - link opens in a new window - 7 pages (7 pages)
14 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Feb 2025 CS01 Confirmation statement made on 26 February 2025 with no updates
View PDF Confirmation statement made on 26 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
04 Nov 2024 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024
View PDF Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 AP01 Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
View PDF Appointment of Miss Marina Louise Thomas as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 AP02 Appointment of Land Securities Management Services Limited as a director on 31 October 2024
View PDF Appointment of Land Securities Management Services Limited as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 TM01 Termination of appointment of Stephen John Wild as a director on 30 October 2024
View PDF Termination of appointment of Stephen John Wild as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 4 November 2024
View PDF Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 TM01 Termination of appointment of Steven Keith Underwood as a director on 30 October 2024
View PDF Termination of appointment of Steven Keith Underwood as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 MR04 Satisfaction of charge 094589950001 in full
View PDF Satisfaction of charge 094589950001 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024 MR04 Satisfaction of charge 094589950002 in full
View PDF Satisfaction of charge 094589950002 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024 MR04 Satisfaction of charge 094589950003 in full
View PDF Satisfaction of charge 094589950003 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AP01 Appointment of Mr Michael James Hood as a director on 19 December 2023
View PDF Appointment of Mr Michael James Hood as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 TM01 Termination of appointment of Deborah Watt as a director on 15 December 2023
View PDF Termination of appointment of Deborah Watt as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)