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BORDEAUX INDEX LIMITED
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BORDEAUX INDEX LIMITED: Filings

    • Overview

    Company NameBORDEAUX INDEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03284109
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BORDEAUX INDEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 14,075
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Sebastian Elliot Rowe as a director on Oct 29, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Thomas Benjamin Morgan Chadwick as a director on Jul 01, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Termination of appointment of Katherine Emma Fowler as a director on Sep 13, 2023

    		1 pagesTM01

    Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on Apr 28, 2023

    		1 pagesAD01

    Appointment of Mr Oliver James Murray Boom as a director on Feb 01, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 11, 2022

    • Capital: GBP 146,461
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 137,903
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    		5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,532
    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Appointment of Mrs Katherine Emma Fowler as a director on Mar 18, 2021

    		2 pagesAP01

    Termination of appointment of Colin Thomas West as a director on Mar 18, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		45 pagesMA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2020

    		RES15
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0