BRISTOLISOPEN LIMITED

09302408
3399 100 TEMPLE STREET BRISTOL BS1 9NE

Documents

Documents
Date Category Description Pages
05 Jun 2024 accounts Annual Accounts 5 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 6 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 6 Buy now
30 Mar 2022 officers Termination of appointment of director (Simon James Oliver) 1 Buy now
29 Mar 2022 accounts Annual Accounts 7 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2021 incorporation Memorandum Articles 21 Buy now
21 May 2021 resolution Resolution 1 Buy now
21 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 May 2021 officers Appointment of director (Ms Nancy Ann Rollason) 2 Buy now
10 May 2021 officers Termination of appointment of director (Mhairi Threlfall) 1 Buy now
30 Mar 2021 accounts Annual Accounts 8 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2020 officers Termination of appointment of director (Graeme Nigel Hobbs) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Julie Snell) 1 Buy now
03 Jan 2020 accounts Annual Accounts 14 Buy now
17 Dec 2019 resolution Resolution 39 Buy now
17 Dec 2019 officers Termination of appointment of director (Jonathan Hunt) 1 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Nishan Canagarajah) 1 Buy now
31 Oct 2019 resolution Resolution 4 Buy now
27 Sep 2019 capital Second Filing Capital Allotment Shares 7 Buy now
27 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 27/03/2019 5 Buy now
23 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 officers Appointment of director (Dr Jonathan Hunt) 2 Buy now
13 May 2019 officers Termination of appointment of director (Neil Bradshaw) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Feb 2019 officers Termination of appointment of director (Hilary Singleton) 1 Buy now
09 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 officers Appointment of director (Mrs Hilary Singleton) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Simon James Oliver) 2 Buy now
20 Jun 2018 accounts Annual Accounts 11 Buy now
12 Jun 2018 officers Termination of appointment of director (Alison Hilda Comley) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement 5 Buy now
18 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2017 officers Appointment of director (Mrs Julie Snell) 2 Buy now
07 Dec 2017 accounts Annual Accounts 6 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 officers Appointment of director (Ms Mhairi Threlfall) 2 Buy now
19 May 2017 officers Termination of appointment of director (Barra Liam Mac Ruairi) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2017 incorporation Memorandum Articles 27 Buy now
01 Feb 2017 officers Appointment of director (Mr Graeme Nigel Hobbs) 2 Buy now
13 Dec 2016 resolution Resolution 5 Buy now
13 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 officers Termination of appointment of director (Nicola Jane Yates) 1 Buy now
12 Sep 2016 officers Appointment of director (Mr Barra Liam Mac Ruairi) 2 Buy now
01 Sep 2016 capital Return of Allotment of shares 4 Buy now
10 Aug 2016 accounts Annual Accounts 4 Buy now
29 Jul 2016 officers Appointment of director (Ms Alison Hilda Comley) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Maxwell Allander Wide) 1 Buy now
29 Jul 2016 officers Termination of appointment of secretary (Kelston Shiner) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Andrew Simon Nield) 1 Buy now
24 Mar 2016 officers Appointment of director (Dr Neil Bradshaw) 2 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
30 Jun 2015 officers Appointment of secretary (Kelston Shiner) 3 Buy now
23 Jun 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Jun 2015 officers Appointment of director (Prof Nishan Canagarajah) 3 Buy now
23 Jun 2015 resolution Resolution 28 Buy now
23 Jun 2015 capital Return of Allotment of shares 4 Buy now
23 Jun 2015 officers Appointment of director (Nicola Yates) 3 Buy now
23 Jun 2015 officers Appointment of director (Max Wide) 3 Buy now
23 Jun 2015 officers Appointment of director (Mr Andrew Simon Nield) 3 Buy now
22 Jun 2015 officers Termination of appointment of director (Neil Bradshaw) 2 Buy now
10 Nov 2014 incorporation Incorporation Company 7 Buy now