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34-35 NEW BOND STREET LIMITED
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34-35 NEW BOND STREET LIMITED: Filings

    • Overview

    Company Name34-35 NEW BOND STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12374077
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 34-35 NEW BOND STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 123740770002, created on Jan 30, 2026

    		24 pagesMR01

    Confirmation statement made on Dec 12, 2025 with updates

    		4 pagesCS01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 1,729.95
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 04, 2025Replaced A replacement SH01 was registered 04/12/25 as the original contained an error

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 1,704.34
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 04, 2025Replaced A replacement SH01 was registered 04/12/25 as the original contained an error

    Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on Nov 18, 2025

    		2 pagesAP01

    Termination of appointment of Jennifer Marie Laster as a director on Nov 14, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of subscription documents/company business/director's be and hereby authrorised 01/10/2025
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subscription 08/10/2025
    		RES13

    Accounts for a small company made up to Dec 31, 2024

    		31 pagesAA

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 1,678.74
    		3 pagesSH01

    Appointment of Ms Krasimira Krasimirova Petrova as a director on Feb 17, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 13, 2025

    • Capital: GBP 1,653.14
    		3 pagesSH01

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Sebastian Fahey as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 1,513.21
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 11, 2024

    • Capital: GBP 1,449.32
    		3 pagesSH01

    Termination of appointment of Jayne Louise Franks as a director on Jun 03, 2024

    		1 pagesTM01

    Appointment of Ms Jennifer Marie Laster as a director on Jun 03, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		30 pagesAA

    Statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 1,383.67
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 1,321.59
    		3 pagesSH01
    23Next

    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