BACCHUS NEWCO LIMITED

10136498
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
13 Aug 2024 insolvency Liquidation In Administration Progress Report 28 Buy now
27 Mar 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 41 Buy now
07 Mar 2024 insolvency Liquidation In Administration Proposals 41 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jan 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
07 Sep 2023 officers Termination of appointment of director (John Charles Green) 1 Buy now
14 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 22 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 May 2023 accounts Annual Accounts 47 Buy now
04 Apr 2023 officers Appointment of director (Stephanie Eve Potts) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Robert Killen) 1 Buy now
12 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2022 capital Return of Allotment of shares 7 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With Updates 14 Buy now
07 Mar 2022 accounts Annual Accounts 45 Buy now
04 Jul 2021 accounts Annual Accounts 43 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 incorporation Memorandum Articles 60 Buy now
21 Apr 2021 resolution Resolution 2 Buy now
23 Jul 2020 officers Change of particulars for director (Mr Robin Michael Richardson) 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 officers Termination of appointment of director (Gareth Winfield Richardson) 1 Buy now
09 Jun 2020 accounts Annual Accounts 44 Buy now
08 Aug 2019 accounts Annual Accounts 42 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Keith Lawrence Ludeman) 1 Buy now
10 Sep 2018 officers Appointment of director (Robin Richardson) 2 Buy now
28 Aug 2018 officers Change of particulars for director (Mr Brian Reynolds) 2 Buy now
28 Aug 2018 officers Change of particulars for director (Mr Robert Killen) 2 Buy now
28 Aug 2018 officers Change of particulars for director (Mr John Charles Green) 2 Buy now
28 Aug 2018 officers Change of particulars for director (Mr Robert Killen) 2 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2018 officers Change of particulars for director (Mr Brian Reynolds) 2 Buy now
22 Aug 2018 officers Change of particulars for director (Mr Gareth Winfield Richardson) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Robin Clive Powell) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Patrick Andrew Matthews) 1 Buy now
18 Jul 2018 officers Appointment of director (Mr Brian Reynolds) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Andrew John Grove) 1 Buy now
21 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2018 accounts Annual Accounts 36 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
24 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 May 2016 resolution Resolution 58 Buy now
18 May 2016 officers Appointment of director (Mr Andy Grove) 2 Buy now
18 May 2016 officers Appointment of director (Mr John Charles Green) 2 Buy now
18 May 2016 officers Appointment of director (Mr Keith Lawrence Ludeman) 2 Buy now
18 May 2016 officers Appointment of director (Mr Patrick Andrew Matthews) 2 Buy now
18 May 2016 officers Appointment of director (Mr Robert Killen) 2 Buy now
17 May 2016 capital Return of Allotment of shares 5 Buy now
16 May 2016 mortgage Registration of a charge 51 Buy now
20 Apr 2016 incorporation Incorporation Company 31 Buy now