BACCHUS M8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 25/07/2525 July 2025 New | Appointment of Mr Ayah Nirmaal Adurai as a director on 2025-07-23 |
| 25/07/2525 July 2025 New | Termination of appointment of Mihret Ares Tesfaye as a director on 2025-07-23 |
| 06/03/256 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 15/10/2415 October 2024 | Appointment of Mr Mihret Ares Tesfaye as a director on 2024-07-27 |
| 11/10/2411 October 2024 | Termination of appointment of Hemen Shashikant Shah as a director on 2024-07-27 |
| 06/08/246 August 2024 | Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2024-08-06 |
| 31/07/2431 July 2024 | Appointment of Mr Ayah Nirmaal Adurai as a secretary on 2024-07-27 |
| 18/07/2418 July 2024 | Notification of Meftah Albahar General Trading Llc as a person with significant control on 2024-07-16 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 18/07/2418 July 2024 | Cessation of 8 Miles Llp as a person with significant control on 2024-07-16 |
| 18/07/2418 July 2024 | Termination of appointment of Deon Benjamin Graham as a director on 2024-07-16 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | Statement of capital on 2024-03-21 |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | Resolutions |
| 17/01/2417 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 01/08/231 August 2023 | Director's details changed for Mr Hemen Shashikant Shah on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Mr Deon Benjamin Graham on 2023-08-01 |
| 25/07/2325 July 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-06-07 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 10/02/2310 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2021-06-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 02/08/212 August 2021 | Satisfaction of charge 084621640001 in full |
| 02/08/212 August 2021 | Satisfaction of charge 084621640002 in full |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / 8 MILES LLP / 14/08/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEON BENJAMIN GRAHAM / 12/09/2019 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 12/06/1912 June 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084621640002 |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084621640001 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUGALD AGBLE |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1919 February 2019 | 08/02/19 STATEMENT OF CAPITAL USD 770924 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 09/11/179 November 2017 | 30/09/17 STATEMENT OF CAPITAL USD 769924 |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | 02/03/16 STATEMENT OF CAPITAL USD 577668 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEON BENJAMIN GRAHAM / 28/08/2015 |
| 01/04/151 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1527 January 2015 | 20/01/15 STATEMENT OF CAPITAL USD 385112 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUGALD KOMLA AGBLE / 28/10/2013 |
| 03/04/143 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEON BENJAMIN GRAHAM / 28/10/2013 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEMEN SHASHIKANT SHAH / 28/10/2013 |
| 18/12/1318 December 2013 | 16/12/13 STATEMENT OF CAPITAL USD 192556 |
| 11/10/1311 October 2013 | 25/09/13 STATEMENT OF CAPITAL USD 131603 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED DEON BENJAMIN GRAHAM |
| 17/04/1317 April 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED DUGALD KOMLA AGBLE |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR HEMEN SHASHIKANT SHAH |
| 17/04/1317 April 2013 | 03/04/13 STATEMENT OF CAPITAL USD 130300 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 04/04/134 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/134 April 2013 | COMPANY NAME CHANGED SEALFIELD LIMITED CERTIFICATE ISSUED ON 04/04/13 |
| 26/03/1326 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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