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Bonds 5 Limited

Documents

Total Documents46
Total Pages156

Filing History

3 March 2021Confirmation statement made on 31 December 2020 with no updates
19 January 2021Cessation of Youssef Amal Beaini as a person with significant control on 10 January 2021
19 January 2021Termination of appointment of Youssef Amal Beaini as a director on 10 January 2021
13 January 2020Confirmation statement made on 31 December 2019 with no updates
2 December 2019Accounts for a dormant company made up to 31 August 2019
20 March 2019Confirmation statement made on 31 December 2018 with no updates
18 October 2018Accounts for a dormant company made up to 31 August 2018
9 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
8 May 2018Termination of appointment of Tamer Ebied as a director on 8 May 2018
8 May 2018Cessation of Tamer Ebied as a person with significant control on 8 May 2018
25 February 2018Notification of Tamer Ebied as a person with significant control on 24 February 2018
25 February 2018Notification of Youssef Amal Beaini as a person with significant control on 24 February 2018
24 February 2018Confirmation statement made on 24 February 2018 with updates
10 February 2018Director's details changed for Dr Youssef Amal Beaini on 1 February 2018
30 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
30 January 2018Appointment of Mr Tamer Ebied as a director on 29 January 2018
29 January 2018Cessation of Amal Youssef Beaini as a person with significant control on 29 January 2018
29 January 2018Termination of appointment of Sarah Beaini as a secretary on 29 January 2018
15 November 2017Accounts for a dormant company made up to 31 August 2017
15 November 2017Accounts for a dormant company made up to 31 August 2017
8 June 2017Confirmation statement made on 31 May 2017 with updates
8 June 2017Confirmation statement made on 31 May 2017 with updates
15 February 2017Accounts for a dormant company made up to 31 August 2016
15 February 2017Accounts for a dormant company made up to 31 August 2016
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10
23 December 2015Accounts for a dormant company made up to 31 August 2015
23 December 2015Accounts for a dormant company made up to 31 August 2015
27 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10
27 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10
26 June 2015Registered office address changed from C/O Auker Rhodes Professional Services Llp Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 26 June 2015
26 June 2015Registered office address changed from C/O Auker Rhodes Professional Services Llp Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 26 June 2015
10 September 2014Accounts for a dormant company made up to 31 August 2014
10 September 2014Accounts for a dormant company made up to 31 August 2014
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10
28 May 2014Accounts for a dormant company made up to 31 August 2013
28 May 2014Accounts for a dormant company made up to 31 August 2013
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
17 October 2012Accounts for a dormant company made up to 31 August 2012
17 October 2012Accounts for a dormant company made up to 31 August 2012
6 September 2012Annual return made up to 15 August 2012 with a full list of shareholders
6 September 2012Annual return made up to 15 August 2012 with a full list of shareholders
15 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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