BRISTOL HOLDING LIMITED

Company number 09485669

Date	Type	Description	View / Download
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	(26 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Dec 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
04 Jul 2023	AP01	Appointment of Mr Marley Bennett as a director on 23 May 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Paul Luke Goggin as a director on 23 May 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
03 Dec 2022	TM02	Termination of appointment of Pauline Elizabeth Gillard as a secretary on 30 November 2022	(1 page)
24 Aug 2022	AA	Full accounts made up to 31 March 2022	(22 pages)
04 Jul 2022	TM01	Termination of appointment of Peter Beange as a director on 30 June 2022	(1 page)
23 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 12 March 2022	(4 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022	(4 pages)
11 Mar 2022	AA	Full accounts made up to 31 March 2021	(23 pages)
08 Nov 2021	TM01	Termination of appointment of Elaine Karen Holt as a director on 1 November 2021	(1 page)
04 Oct 2021	TM02	Termination of appointment of David Forbes as a secretary on 1 October 2021	(1 page)
28 Sep 2021	AP01	Appointment of Councillor Paul Luke Goggin as a director on 22 September 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Mark Bradshaw as a director on 31 August 2021	(1 page)
18 Jun 2021	SH08	Change of share class name or designation	(2 pages)
17 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(4 pages)
27 Jan 2021	AA	Full accounts made up to 31 March 2020	(23 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 37,153,438	(4 pages)
25 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
20 Mar 2020	AD01	Registered office address changed from PO Box PO Box 339 100 Temple Street Bristol BS1 9NE United Kingdom to PO Box 3399 100 Temple Street Bristol BS1 9NE on 20 March 2020	(1 page)
19 Mar 2020	CH03	Secretary's details changed for Miss Pauline Elizabeth Gillard on 7 March 2020	(1 page)