BOMBAY DEVELOPMENT LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

BOMBAY DEVELOPMENT LIMITED

Company number 11263206

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AD01	Registered office address changed from 7 Oliver Business Park 7Oliver Road London NW10 7JB England to 311 Regents Park Road London N3 1DP on 25 September 2019	View PDF Registered office address changed from 7 Oliver Business Park 7Oliver Road London NW10 7JB England to 311 Regents Park Road London N3 1DP on 25 September 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	SH02	Consolidation of shares on 7 November 2018	View PDF Consolidation of shares on 7 November 2018 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 1,400,000	View PDF Statement of capital following an allotment of shares on 4 October 2018 GBP 1,400,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 04/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 04/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Oct 2018	MR01	Registration of charge 112632060002, created on 4 October 2018	View PDF Registration of charge 112632060002, created on 4 October 2018 - link opens in a new window - 25 pages (25 pages)
08 Oct 2018	MR01	Registration of charge 112632060003, created on 4 October 2018	View PDF Registration of charge 112632060003, created on 4 October 2018 - link opens in a new window - 27 pages (27 pages)
08 Oct 2018	MR01	Registration of charge 112632060001, created on 4 October 2018	View PDF Registration of charge 112632060001, created on 4 October 2018 - link opens in a new window - 55 pages (55 pages)
23 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 627,901	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 627,901 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	PSC02	Notification of S.S.L Investment Limited as a person with significant control on 20 August 2018	View PDF Notification of S.S.L Investment Limited as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC02	Notification of Focus Developments Solutions Ltd as a person with significant control on 20 August 2018	View PDF Notification of Focus Developments Solutions Ltd as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr Mazin Daood as a director on 20 August 2018	View PDF Appointment of Mr Mazin Daood as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr Ednor Mata as a director on 20 August 2018	View PDF Appointment of Mr Ednor Mata as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr Akram Hussein Mohammed Salameh as a director on 20 August 2018	View PDF Appointment of Mr Akram Hussein Mohammed Salameh as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr Foad Saleh Mousa Jaffal as a director on 20 August 2018	View PDF Appointment of Mr Foad Saleh Mousa Jaffal as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Nasser Alanizy on 21 August 2018	View PDF Director's details changed for Mr Nasser Alanizy on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 21 August 2018	View PDF Withdrawal of a person with significant control statement on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?