BIBENDUM PLB (TOPCO) LIMITED

Company number 10093821

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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)
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 1,122,073.5
24 Mar 2021 CH04 Secretary's details changed for C&C Management Services Limited on 24 March 2021
25 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
03 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Nov 2019 AP01 Appointment of Mr James Stephen Peregrine Kowszun as a director on 12 November 2019
12 Nov 2019 AP01 Appointment of Mr Michael Saunders as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Andrea Pozzi as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Jonathan Solesbury as a director on 12 November 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
07 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 28 February 2019
05 Feb 2019 TM01 Termination of appointment of David George Johnston as a director on 29 January 2019
05 Feb 2019 AA Group of companies' accounts made up to 29 April 2018
23 Jan 2019 AD01 Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 23 January 2019
02 Oct 2018 AP04 Appointment of C&C Management Services Limited as a secretary on 26 September 2018
02 Oct 2018 TM02 Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 26 September 2018
19 Apr 2018 AP01 Appointment of Mr David Johnston as a director on 17 April 2018
18 Apr 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 17 April 2018
18 Apr 2018 AP04 Appointment of C&C Management Services (Uk) Limited as a secretary on 17 April 2018
11 Apr 2018 PSC07 Cessation of Conviviality Brands Limited as a person with significant control on 4 April 2018
11 Apr 2018 PSC02 Notification of C&C Holdings (Ni) Limited as a person with significant control on 4 April 2018
11 Apr 2018 AP01 Appointment of Mr Jonathan Solesbury as a director on 4 April 2018
11 Apr 2018 AP01 Appointment of Mr Andrea Pozzi as a director on 4 April 2018
11 Apr 2018 TM01 Termination of appointment of Mark Moran as a director on 4 April 2018
10 Apr 2018 MR04 Satisfaction of charge 100938210001 in full