BULL HOLDINGS LIMITED

Company number 03140641

Date	Type	Description	View / Download
31 Oct 2019	TM01	Termination of appointment of Elie Girard as a director on 30 October 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
21 Dec 2018	AD02	Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
20 Dec 2018	AD04	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
28 Feb 2018	AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
12 Sep 2017	PSC02	Notification of Atos Se as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 105,000,000	(5 pages)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Apr 2015	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
27 Mar 2015	TM01	Termination of appointment of Remy Max Armand De Ricou as a director on 17 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Andrew James Carr as a director on 17 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director on 17 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Elie Girard as a director on 17 March 2015	(2 pages)
27 Mar 2015	AD01	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 27 March 2015	(1 page)
27 Mar 2015	AP03	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015	(1 page)