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BUMBLES ASHTEAD LIMITED

Company number 14412194

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14 dis-applied 25/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14 dis-applied 25/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Mr Lance Jurgen De Vileg on 25 July 2023	View PDF Director's details changed for Mr Lance Jurgen De Vileg on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Lance Jurgen De Vileg as a director on 25 July 2023	View PDF Appointment of Mr Lance Jurgen De Vileg as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Heidi Milner as a person with significant control on 25 July 2023	View PDF Cessation of Heidi Milner as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC04	Change of details for Garry Milner as a person with significant control on 25 July 2023	View PDF Change of details for Garry Milner as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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