• UK
  • THE BRITISH HONEY COMPANY PLC - Sanderum House, Oakley Road, Chinnor, OX39 4TW, United Kingdom

Company Information

Company registration number
09300046
Company Status
LIVE
Country
United Kingdom
Registered Address
Sanderum House
Oakley Road
Chinnor
OX39 4TW
England
Sanderum House, Oakley Road, Chinnor, OX39 4TW, England UK

Management

Managing Directors
JONES, Mark Vincent
SMALLMAN, Andrew Donald
Company secretaries
PARKER, Paula Faye

Company Details

Type of Business
plc
Incorporated
2014-11-07
Age Of Company
2014-11-07 9 years
SIC/NACE
10890

Ownership

Beneficial Owners
Mr Michael Williams
-
Mr Michael Williams
-
-

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
THE BRITISH HONEY COMPANY LTD
Legal Entity Identifier (LEI)
213800OJDDM3CJOO1C69
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-11-21
Last Date: 2022-11-07

THE BRITISH HONEY COMPANY PLC Company Description

THE BRITISH HONEY COMPANY PLC is a plc registered in United Kingdom with the Company reg no 09300046. Its current trading status is "live". It was registered 2014-11-07. It was previously called THE BRITISH HONEY COMPANY LTD. It has declared SIC or NACE codes as "10890". It has 2 directors and 1 secretary.It can be contacted at Sanderum House .
More information

Get THE BRITISH HONEY COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The British Honey Company Plc - Sanderum House, Oakley Road, Chinnor, OX39 4TW, United Kingdom

2014-11-07 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • accounts-with-accounts-type-group (2023-01-04) - AA

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  • appoint-person-director-company-with-name-date (2022-03-30) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01

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  • resolution (2022-01-11) - RESOLUTIONS

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  • capital-allotment-shares (2022-11-23) - SH01

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  • appoint-person-secretary-company-with-name-date (2022-07-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-07-19) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01

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  • termination-director-company-with-name-termination-date (2022-06-06) - TM01

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  • confirmation-statement-with-updates (2022-11-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-27) - AP01

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-11-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-11-12) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01

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  • confirmation-statement-with-updates (2021-11-29) - CS01

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  • second-filing-capital-allotment-shares (2021-09-24) - RP04SH01

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  • capital-allotment-shares (2021-09-13) - SH01

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  • termination-director-company-with-name-termination-date (2021-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-24) - AP01

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  • second-filing-capital-allotment-shares (2021-03-11) - RP04SH01

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  • cessation-of-a-person-with-significant-control (2021-03-16) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-03-16) - PSC08

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  • capital-allotment-shares (2021-02-25) - SH01

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  • termination-director-company-with-name-termination-date (2021-08-09) - TM01

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  • accounts-with-accounts-type-full (2021-07-27) - AA

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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  • capital-allotment-shares (2020-01-08) - SH01

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  • change-person-director-company-with-change-date (2020-01-06) - CH01

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  • termination-director-company-with-name-termination-date (2020-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

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  • capital-allotment-shares (2020-02-11) - SH01

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  • second-filing-capital-allotment-shares (2020-02-05) - RP04SH01

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  • second-filing-capital-allotment-shares (2020-01-21) - RP04SH01

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  • legacy (2020-02-03) - SH20

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  • second-filing-capital-allotment-shares (2020-02-17) - RP04SH01

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  • capital-allotment-shares (2020-01-23) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-03) - SH19

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  • legacy (2020-02-03) - CAP-SS

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  • capital-allotment-shares (2020-01-30) - SH01

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  • capital-allotment-shares (2020-04-09) - SH01

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  • accounts-balance-sheet (2020-03-05) - BS

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  • resolution (2020-02-03) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2020-03-05) - CERT5

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  • reregistration-private-to-public-company-appoint-secretary (2020-03-05) - RR01

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  • capital-allotment-shares (2020-07-02) - SH01

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  • second-filing-capital-allotment-shares (2020-06-03) - RP04SH01

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  • accounts-with-accounts-type-full (2020-11-12) - AA

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  • resolution (2020-11-12) - RESOLUTIONS

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  • resolution (2020-11-09) - RESOLUTIONS

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  • resolution (2020-10-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-09-25) - TM01

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  • change-account-reference-date-company-current-shortened (2020-08-17) - AA01

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  • capital-allotment-shares (2020-03-03) - SH01

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  • termination-director-company-with-name-termination-date (2020-11-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-03-05) - TM02

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  • resolution (2020-03-05) - RESOLUTIONS

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  • re-registration-memorandum-articles (2020-03-05) - MAR

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  • auditors-report (2020-03-05) - AUDR

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  • second-filing-of-director-appointment-with-name (2020-03-05) - RP04AP01

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  • auditors-statement (2020-03-05) - AUDS

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  • notification-of-a-person-with-significant-control (2020-12-11) - PSC01

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-19) - AP01

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  • capital-allotment-shares (2019-07-27) - SH01

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  • capital-allotment-shares (2019-07-25) - SH01

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  • capital-allotment-shares (2019-07-01) - SH01

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  • capital-allotment-shares (2019-06-17) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01

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  • capital-allotment-shares (2019-08-22) - SH01

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  • capital-allotment-shares (2019-04-05) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-03-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-28) - TM02

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-25) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • mortgage-satisfy-charge-full (2019-12-10) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2019-12-02) - MR05

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  • capital-allotment-shares (2019-11-29) - SH01

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  • capital-allotment-shares (2019-11-06) - SH01

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-31) - AP01

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  • confirmation-statement-with-updates (2019-11-12) - CS01

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  • capital-allotment-shares (2019-10-22) - SH01

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  • capital-allotment-shares (2019-10-17) - SH01

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  • capital-allotment-shares (2019-10-02) - SH01

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  • capital-allotment-shares (2019-09-16) - SH01

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  • resolution (2019-09-11) - RESOLUTIONS

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  • capital-allotment-shares (2018-11-27) - SH01

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  • appoint-person-director-company-with-name-date (2018-11-26) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-11-14) - AA

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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • mortgage-satisfy-charge-full (2018-10-04) - MR04

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  • appoint-person-director-company-with-name-date (2018-09-28) - AP01

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  • capital-allotment-shares (2018-09-14) - SH01

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  • capital-allotment-shares (2018-09-03) - SH01

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-30) - AP01

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  • capital-allotment-shares (2018-06-06) - SH01

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  • capital-allotment-shares (2018-06-30) - SH01

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  • capital-allotment-shares (2018-06-05) - SH01

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  • appoint-person-director-company-with-name-date (2018-07-20) - AP01

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  • capital-allotment-shares (2018-08-01) - SH01

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  • appoint-person-director-company-with-name-date (2018-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-20) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01

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  • appoint-person-director-company-with-name-date (2017-07-07) - AP01

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  • capital-allotment-shares (2017-07-14) - SH01

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  • capital-allotment-shares (2017-09-19) - SH01

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  • termination-director-company-with-name-termination-date (2017-09-28) - TM01

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  • capital-allotment-shares (2017-12-06) - SH01

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  • capital-allotment-shares (2017-04-28) - SH01

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  • notification-of-a-person-with-significant-control (2017-12-06) - PSC01

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  • change-to-a-person-with-significant-control (2017-12-06) - PSC04

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  • confirmation-statement-with-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-20) - AA

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  • capital-allotment-shares (2017-12-20) - SH01

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  • change-of-name-notice (2016-01-12) - CONNOT

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  • change-of-name-request-comments (2016-01-12) - NM06

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  • accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA

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  • capital-allotment-shares (2016-08-18) - SH01

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  • certificate-change-of-name-company (2016-01-12) - CERTNM

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  • capital-allotment-shares (2016-10-13) - SH01

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • capital-allotment-shares (2016-12-12) - SH01

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  • capital-allotment-shares (2016-10-06) - SH01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • change-person-director-company-with-change-date (2015-01-13) - CH01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-02) - TM01

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  • change-account-reference-date-company-current-extended (2015-03-20) - AA01

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  • capital-allotment-shares (2015-04-01) - SH01

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  • capital-alter-shares-subdivision (2015-04-08) - SH02

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  • capital-allotment-shares (2015-05-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • resolution (2015-04-08) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2014-12-19) - AP03

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  • incorporation-company (2014-11-07) - NEWINC

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