BONDMASON GROUP LTD

Company number 08411234

Date	Type	Description	View / Download
27 Mar 2018	PSC07	Cessation of Stephen William Findlay as a person with significant control on 7 March 2018	(1 page)
27 Mar 2018	PSC07	Cessation of Mint Claire Macconnell Findlay as a person with significant control on 7 March 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(8 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 1,974.35	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Nigel John Ryman Richards as a director on 31 December 2017	(1 page)
12 Feb 2018	AP01	Appointment of Mr Marcus Alexander Henderson as a director on 1 January 2018	(2 pages)
06 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(10 pages)
30 Dec 2016	AP01	Appointment of James Russell as a director on 13 December 2016	(3 pages)
30 Dec 2016	AP01	Appointment of Graham Thomas Martin as a director on 13 December 2016	(3 pages)
30 Dec 2016	AP01	Appointment of Mr Nigel John Ryman Richards as a director on 13 December 2016	(3 pages)
21 Dec 2016	TM01	Termination of appointment of Marcus Alexander Henderson as a director on 13 December 2016	(2 pages)
13 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 1,510.97	(5 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2013 GBP 750.00	(7 pages)
20 Oct 2016	AD01	Registered office address changed from 79 Luton Road Harpenden Hertfordshire AL5 3BA to 4 Kinsbourne Court Luton Road Harpenden AL5 3BL on 20 October 2016	(1 page)
12 Oct 2016	SH02	Sub-division of shares on 14 November 2013	(4 pages)
12 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That each 570A ordinary shares of £1 each be subdivided into 100 a ordinary shares of £1 each 14/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2013 GBP 810.00	(7 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 1,419.96	(3 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,083.76	(3 pages)