BACCHUS M8 LIMITED

08462164
BERKELEY SUITE 35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2024 officers Appointment of director (Mr Mihret Ares Tesfaye) 2 Buy now
11 Oct 2024 officers Termination of appointment of director (Hemen Shashikant Shah) 1 Buy now
06 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2024 officers Appointment of secretary (Mr Ayah Nirmaal Adurai) 2 Buy now
18 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Jul 2024 officers Termination of appointment of director (Deon Benjamin Graham) 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
21 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Mar 2024 insolvency Solvency Statement dated 20/03/24 2 Buy now
21 Mar 2024 resolution Resolution 3 Buy now
17 Jan 2024 accounts Annual Accounts 33 Buy now
01 Aug 2023 officers Change of particulars for director (Mr Hemen Shashikant Shah) 2 Buy now
01 Aug 2023 officers Change of particulars for director (Mr Deon Benjamin Graham) 2 Buy now
25 Jul 2023 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 capital Return of Allotment of shares 3 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 33 Buy now
20 Oct 2022 accounts Annual Accounts 33 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 33 Buy now
02 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 33 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2019 officers Change of particulars for director (Mr Deon Benjamin Graham) 2 Buy now
09 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
12 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Apr 2019 mortgage Registration of a charge 23 Buy now
23 Apr 2019 mortgage Registration of a charge 27 Buy now
11 Apr 2019 officers Termination of appointment of director (Dugald Komla Agble) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 accounts Annual Accounts 28 Buy now
19 Feb 2019 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2017 capital Return of Allotment of shares 3 Buy now
03 Oct 2017 accounts Annual Accounts 27 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
12 Apr 2016 annual-return Annual Return 8 Buy now
03 Mar 2016 capital Return of Allotment of shares 4 Buy now
13 Oct 2015 accounts Annual Accounts 22 Buy now
01 Sep 2015 officers Change of particulars for director (Mr Deon Benjamin Graham) 2 Buy now
01 Apr 2015 annual-return Annual Return 7 Buy now
30 Jan 2015 accounts Annual Accounts 20 Buy now
27 Jan 2015 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 annual-return Annual Return 7 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Deon Benjamin Graham) 2 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Hemen Shashikant Shah) 2 Buy now
03 Apr 2014 officers Change of particulars for director (Dugald Komla Agble) 2 Buy now
18 Dec 2013 capital Return of Allotment of shares 3 Buy now
11 Oct 2013 capital Return of Allotment of shares 3 Buy now
17 Apr 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Apr 2013 officers Termination of appointment of director (David Pudge) 2 Buy now
17 Apr 2013 officers Termination of appointment of director (Adrian Levy) 2 Buy now
17 Apr 2013 officers Appointment of director (Mr Hemen Shashikant Shah) 3 Buy now
17 Apr 2013 officers Appointment of director (Dugald Komla Agble) 3 Buy now
17 Apr 2013 officers Appointment of director (Deon Benjamin Graham) 3 Buy now
17 Apr 2013 capital Return of Allotment of shares 4 Buy now
04 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
26 Mar 2013 incorporation Incorporation Company 49 Buy now