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BACCHUS HOLDINGS LIMITED

Company number 09766399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 1,278.75
23 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2022 SH19 Statement of capital on 21 January 2022
  • GBP 1,312.500
13 Jan 2022 SH02 Consolidation of shares on 21 August 2021
13 Jan 2022 SH02 Sub-division of shares on 21 August 2021
13 Jan 2022 SH02 Sub-division of shares on 21 August 2021
13 Jan 2022 SH02 Alter Share Capital
12 Jan 2022 CAP-SS Solvency Statement dated 21/08/21
12 Jan 2022 SH20 Statement by Directors
13 Dec 2021 AP01 Appointment of Mr Thomas William Bailey as a director on 9 December 2021
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 1,312.500
26 Oct 2021 MA Memorandum and Articles of Association
26 Oct 2021 SH08 Change of share class name or designation
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv/ consolidation 21/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
05 Aug 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates