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BOND ACQUISITION HOLDINGS LIMITED
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BOND ACQUISITION HOLDINGS LIMITED: Filings

    • Overview

    Company NameBOND ACQUISITION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14616173
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOND ACQUISITION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jillian Case Harris as a director on Jun 15, 2026

    		1 pagesTM01

    Appointment of Mr Mark Durham as a director on Jun 15, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2026 with updates

    		4 pagesCS01

    legacy

    		8 pagesRP04SH01

    legacy

    		 pagesRP01SH01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    		6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 117
    		5 pagesRP04SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 117
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 24, 2024

    • Capital: GBP 117
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 15, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 02/01/2025 AND 04/02/2025 and again 15/12/2025

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		3 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplication of artcle 14(1) of the articles in relation to an internal restructuing project, actions of directord approved and ratified. 29/02/2024
    		RES13

    Statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 116
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 111
    		2 pagesSH01
    Annotations
    DateAnnotation
    Oct 21, 2025Replaced A replacement SH01 was registered 21/10/2025 as the original contained an error

    Registered office address changed from 4 Kempton Road Keytec 7 Business Park Pershore Worcestershire WR10 2TA United Kingdom to One Chamberlain Square Cs Birmingham B3 3AX on Feb 12, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 104
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: GBP 103
    		3 pagesSH01
    2Next

    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