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)
24 May 2016 AP01 Appointment of Mr Andrew Humphreys as a director on 18 May 2016
24 May 2016 AP01 Appointment of Ms Diana Hunter as a director on 18 May 2016
24 May 2016 TM01 Termination of appointment of Stephen David Moss as a director on 20 May 2016
24 May 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
24 May 2016 AD01 Registered office address changed from 113 Regents Park Road London NW1 8UR United Kingdom to Weston Road Weston Road Crewe CW1 6BP on 24 May 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 122,073.5
17 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 2,159,264
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div ordinary shares of £1 into a ordinary shares of a ordinary and b ordinary shares of 50 pence each 28/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 SH08 Change of share class name or designation
29 Apr 2016 SH20 Statement by Directors
29 Apr 2016 SH19 Statement of capital on 29 April 2016
  • GBP 1,079,632.00
29 Apr 2016 CAP-SS Solvency Statement dated 29/04/16
29 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2016 AP01 Appointment of Mr Michael Potter Saunders as a director on 15 April 2016
15 Apr 2016 AP01 Appointment of Mr Stephen David Moss as a director on 15 April 2016
31 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-31
  • GBP 1