AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 6th May 2021
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 10th February 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 11th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, September 2018
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 11th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director was appointed on 21st November 2017
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st November 2017
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(44 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(42 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th May 2015: 506309062.50 GBP
filed on: 9th, June 2015
| capital
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, June 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th March 2015: 540063001.00 GBP
filed on: 18th, May 2015
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of allotment of securities
filed on: 18th, May 2015
| resolution
|
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 25th March 2015: 540063000.00 GBP
filed on: 1st, April 2015
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 1st, April 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 25th, March 2015
| resolution
|
|
CAP-SS |
Solvency Statement dated 24/03/15
filed on: 25th, March 2015
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 25th, March 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 25th March 2015: 540063000.00 GBP
filed on: 25th, March 2015
| capital
|
Free Download
(11 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, February 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th December 2014: 540063000.00 GBP
filed on: 21st, January 2015
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, January 2015
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 3rd December 2014: 5706612.88 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(44 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2013
filed on: 10th, January 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 10th January 2014: 5706612.88 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 4th, November 2013
| resolution
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, October 2013
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(44 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, July 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th June 2013: 5706612.88 GBP
filed on: 17th, June 2013
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 8th, January 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th December 2011: 6306682.88 GBP
filed on: 8th, January 2012
| capital
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 8th January 2012
filed on: 8th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th January 2012
filed on: 8th, January 2012
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, December 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bonhams topco LIMITEDcertificate issued on 21/12/11
filed on: 21st, December 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2011
| resolution
|
Free Download
(42 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2011
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|