KAPLAN BOURNEMOUTH LIMITED

Company number 08291927

Date	Type	Description	View / Download
10 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
05 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(31 pages)
13 Feb 2023	TM02	Termination of appointment of Rachael Victoria Dupont as a secretary on 30 January 2023	(1 page)
13 Feb 2023	AP03	Appointment of Mr Andrew Gareth Edwards as a secretary on 30 January 2023	(2 pages)
29 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
19 Jul 2022	AA	Accounts for a small company made up to 25 December 2021	(30 pages)
30 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
25 Sep 2021	AA	Full accounts made up to 26 December 2020	(31 pages)
01 Feb 2021	CH03	Secretary's details changed for Mrs Rachael Victoria Dupont on 15 January 2021	(1 page)
17 Jan 2021	AD01	Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021	(1 page)
30 Dec 2020	AA	Full accounts made up to 28 December 2019	(25 pages)
21 Dec 2020	TM01	Termination of appointment of Kevin Granville Rose as a director on 21 December 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
15 Jun 2020	AP01	Appointment of Linda Helen Cowan as a director on 9 June 2020	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
04 Nov 2019	AA	Full accounts made up to 29 December 2018	(24 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 101	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 30 December 2017	(23 pages)
05 Dec 2017	CH03	Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
18 Sep 2017	AP01	Appointment of Mr Kevin Granville Rose as a director on 14 September 2017	(2 pages)
05 Sep 2017	AP03	Appointment of Mrs Rachael Victoria Convery as a secretary on 5 September 2017	(2 pages)