BISON GLOBAL LIMITED
Company number 08548230 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | RP01PSC01 · 3 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-02 with updates · 12 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Director's details changed for Corinna Julienne Browning on 2024-12-02 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 Feb 2024 | Registration of charge 085482300001, created on 2024-01-30 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 17 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Apr 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-08 · 36 pages | View document |
| 23 Jan 2023 | Cessation of Alison Ruth Browning as a person with significant control on 2022-11-08 · 1 page | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Notification of Alison Ruth Browning as a person with significant control on 2022-11-08 · 2 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions · 2 pages | View document |
| 20 Jan 2023 | Appointment of Corinna Julienne Browning as a director on 2022-11-08 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Mr Simon Richard Browning as a person with significant control on 2022-11-08 · 5 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Change of name notice · 2 pages | View document |
| 16 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Notification of Simon Richard Browning as a person with significant control on 2022-06-30 · 2 pages | View document |
| 8 Dec 2022 | Change of details for Corinna Browning as a person with significant control on 2022-11-08 · 2 pages | View document |
| 8 Dec 2022 | Notification of Corinna Browning as a person with significant control on 2022-06-30 · 2 pages | View document |
| 2 Dec 2022 | Notification of Alison Browning as a person with significant control on 2022-11-08 · 2 pages | View document |
| 2 Dec 2022 | Change of details for Mr Simon Richard Browning as a person with significant control on 2022-06-30 · 2 pages | View document |
| 2 Dec 2022 | Notification of Richard Oliver Browning as a person with significant control on 2022-11-08 · 2 pages | View document |
| 2 Dec 2022 | Cessation of Simon Richard Browning as a person with significant control on 2022-11-08 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 19 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 10 Jul 2021 | Director's details changed for Mr Richard Oliver Browning on 2021-06-10 · 2 pages | View document |
| 10 Jul 2021 | Director's details changed for Mr Simon Richard Browning on 2021-06-10 · 2 pages | View document |
| 10 Jul 2021 | Change of details for Mr Simon Richard Browning as a person with significant control on 2021-06-10 · 2 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD BROWNING | View document |
| 13 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2018 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXIM MORTON | View document |
| 20 Apr 2018 | 09/10/17 STATEMENT OF CAPITAL GBP 804 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MAXIM MORTON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Aug 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Aug 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 29 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |