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B&m European Value Retail Holdco 4 Ltd

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Full Company Report  B&M EUROPEAN VALUE RETAIL HOLDCO 4 LIMITED Full Company Report PDF
Includes
    all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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CDR BOUNTY HOLDCO 4 LIMITED

Details

Company type Private Limited Company
Company Number 08309974
Record last updated Sunday, May 4, 2025 6:34:50 AM UTC
Postal Code L24 8RJ

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B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62019-112020-12022-52024-72024-92024-100123

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B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2017-82021-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 21, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2023 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Apr 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 28, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 18, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 18, 2014 Solvency statement Solvency statement
Registry Jun 18, 2014 Statement of capital Statement of capital
Registry Jun 18, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 9, 2014 Resignation of one Director 8309... Resignation of one Director 8309...
Registry Jun 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 9, 2014 Resignation of one Director 8309... Resignation of one Director 8309...
Registry Jun 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 23, 2014 Company name change Company name change
Registry May 23, 2014 Change of name certificate Change of name certificate
Registry May 23, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 25, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2013 Annual return Annual return
Registry Mar 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2013 Change of registered office address Change of registered office address
Registry Mar 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2013 Appointment of a man as Director 8309... Appointment of a man as Director 8309...
Registry Mar 15, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 10, 2013 Memorandum of association Memorandum of association
Registry Jan 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2013 Alteration to memorandum and articles 8309... Alteration to memorandum and articles 8309...
Registry Dec 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2012 Three appointments: 3 men Three appointments: 3 men
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