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)
10 Apr 2018 MR04 Satisfaction of charge 100938210004 in full
10 Apr 2018 MR04 Satisfaction of charge 100938210003 in full
10 Apr 2018 MR04 Satisfaction of charge 100938210002 in full
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
19 Mar 2018 TM01 Termination of appointment of Diana Hunter as a director on 19 March 2018
13 Mar 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Feb 2018 TM01 Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018
16 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
16 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
16 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
15 Feb 2018 TM01 Termination of appointment of Michael Potter Saunders as a director on 31 January 2018
07 Nov 2017 TM01 Termination of appointment of Andrew Humphreys as a director on 30 October 2017
06 Nov 2017 AP01 Appointment of Mr Mark Moran as a director on 30 October 2017
02 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
25 Apr 2017 CH01 Director's details changed for Mrs Diana Hunter on 18 May 2016
24 Apr 2017 CH01 Director's details changed for Mr Mark Terence Aylwin on 18 May 2016
31 Mar 2017 CH01 Director's details changed for Mrs Diana Hunter on 18 May 2016
31 Mar 2017 CH01 Director's details changed for Mr Mark Terence Aylwin on 18 May 2016
28 Jul 2016 TM01 Termination of appointment of James Stephen Peregrine Kowszun as a director on 27 July 2016
22 Jul 2016 MR01 Registration of charge 100938210004, created on 8 July 2016
21 Jul 2016 MR01 Registration of charge 100938210003, created on 8 July 2016
15 Jul 2016 MR01 Registration of charge 100938210002, created on 8 July 2016
15 Jul 2016 MR01 Registration of charge 100938210001, created on 8 July 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 AP01 Appointment of Mr Mark Terence Aylwin as a director on 18 May 2016