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BONDHOLDERS LIMITED

Company number 11777660

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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)
29 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2023	AD01	Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER England to 21 Knightsbridge London SW1X 7LY on 11 April 2023	View PDF Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER England to 21 Knightsbridge London SW1X 7LY on 11 April 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jun 2022	AD01	Registered office address changed from 57 Lansdowne House Berkeley Square, Floor 1 London W1J 6ER United Kingdom to 57 Lansdowne House Berkeley Square London W1J 6ER on 10 June 2022	View PDF Registered office address changed from 57 Lansdowne House Berkeley Square, Floor 1 London W1J 6ER United Kingdom to 57 Lansdowne House Berkeley Square London W1J 6ER on 10 June 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	AD01	Registered office address changed from 57 Berkeley Square Lansdowne House, Floor 1 London W1J 6ER England to 57 Lansdowne House Berkeley Square, Floor 1 London W1J 6ER on 22 October 2020	View PDF Registered office address changed from 57 Berkeley Square Lansdowne House, Floor 1 London W1J 6ER England to 57 Lansdowne House Berkeley Square, Floor 1 London W1J 6ER on 22 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AD01	Registered office address changed from 22a St. James's Square London SW1Y 4JH United Kingdom to 57 Berkeley Square Lansdowne House, Floor 1 London W1J 6ER on 14 October 2020	View PDF Registered office address changed from 22a St. James's Square London SW1Y 4JH United Kingdom to 57 Berkeley Square Lansdowne House, Floor 1 London W1J 6ER on 14 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 250,000	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mr Jose Manuel Berraquero as a director on 6 October 2020	View PDF Appointment of Mr Jose Manuel Berraquero as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-21 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-21 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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