BACCHUS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 14/05/2514 May 2025 | Satisfaction of charge 097663990001 in full |
| 13/05/2513 May 2025 | Change of details for Mr Sean Pierre Mcdermott as a person with significant control on 2025-05-12 |
| 13/05/2513 May 2025 | Change of details for Mr Jeremy Fall as a person with significant control on 2025-05-12 |
| 01/05/251 May 2025 | Change of details for Mr Sean Pierre Mcdermott as a person with significant control on 2016-04-06 |
| 01/05/251 May 2025 | Change of details for Mr Jeremy Fall as a person with significant control on 2016-04-06 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 02/02/232 February 2023 | Statement of capital following an allotment of shares on 2022-10-01 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Statement of capital on 2022-01-21 |
| 13/01/2213 January 2022 | Sub-division of shares on 2021-08-21 |
| 13/01/2213 January 2022 | Sub-division of shares on 2021-08-21 |
| 13/01/2213 January 2022 | Consolidation of shares on 2021-08-21 |
| 13/01/2213 January 2022 | Consolidation of shares on 2021-08-11 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 13/12/2113 December 2021 | Appointment of Mr Thomas William Bailey as a director on 2021-12-09 |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Change of share class name or designation |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-09-07 |
| 26/10/2126 October 2021 | Memorandum and Articles of Association |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 05/08/205 August 2020 | PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/03/198 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/03/1812 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/02/172 February 2017 | PREVSHO FROM 30/09/2016 TO 31/07/2016 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FALL / 01/02/2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 1440 |
| 16/08/1616 August 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 1260 |
| 12/07/1612 July 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 200 |
| 11/07/1611 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR RICARDO ENRIQUE CANTILO |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER CHERRY |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR JAMES RICHARD BOLTON |
| 05/07/165 July 2016 | Registered office address changed from , 52-54 Gracechurch Street, London, EC3V0EH, England to C/O Quest Group 4th Floor 52-54 Gracechurch St London EC3V 0EH on 2016-07-05 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 52-54 GRACECHURCH STREET LONDON EC3V0EH ENGLAND |
| 18/04/1618 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097663990001 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FALL / 17/03/2016 |
| 21/09/1521 September 2015 | Registered office address changed from , Great Lywood Barn Lindfield Road, Ardingly, West Sussex, RH176SW, United Kingdom to C/O Quest Group 4th Floor 52-54 Gracechurch St London EC3V 0EH on 2015-09-21 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM GREAT LYWOOD BARN LINDFIELD ROAD ARDINGLY WEST SUSSEX RH176SW UNITED KINGDOM |
| 07/09/157 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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