BACCHUS HOLDINGS LIMITED

Company number 09766399

Date	Type	Description	View / Download
28 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
05 Aug 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
15 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(7 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
02 Feb 2017	AA01	Previous accounting period shortened from 30 September 2016 to 31 July 2016	(1 page)
01 Feb 2017	CH01	Director's details changed for Jeremy Fall on 1 February 2017	(2 pages)
15 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(8 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,260	(4 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,440	(5 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 200	(4 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(57 pages)
06 Jul 2016	AP01	Appointment of Mr Ricardo Enrique Cantilo as a director on 23 March 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr David Christopher Cherry as a director on 23 March 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr James Richard Bolton as a director on 23 March 2016	(2 pages)
05 Jul 2016	AD01	Registered office address changed from 52-54 Gracechurch Street London EC3V0EH England to C/O Quest Group 4th Floor 52-54 Gracechurch St London EC3V 0EH on 5 July 2016	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(51 pages)
04 Apr 2016	MR01	Registration of charge 097663990001, created on 31 March 2016	(26 pages)
17 Mar 2016	CH01	Director's details changed for Jeremy Fall on 17 March 2016	(2 pages)
21 Sep 2015	AD01	Registered office address changed from Great Lywood Barn Lindfield Road Ardingly West Sussex RH176SW United Kingdom to 52-54 Gracechurch Street London EC3V0EH on 21 September 2015	(1 page)
07 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-07 GBP 200	(28 pages)