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BESTWAY (HOLDINGS) LIMITED

Company number 01392861

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2018	AP01	Appointment of Mr Haider Zameer Choudrey as a director on 21 May 2018	View PDF Appointment of Mr Haider Zameer Choudrey as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC02	Notification of Bestway Group Limited as a person with significant control on 30 April 2018	View PDF Notification of Bestway Group Limited as a person with significant control on 30 April 2018 - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Mar 2018	SH05	Statement of capital on 20 March 2018 GBP 119,019.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 20 March 2018	View PDF Statement of capital on 20 March 2018 GBP 119,019.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 20 March 2018 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 116 pages (116 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 07/01/2017	View PDF Second filing of Confirmation Statement dated 07/01/2017 - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	PSC01	Notification of Rizwan Pervez as a person with significant control on 27 February 2017	View PDF Notification of Rizwan Pervez as a person with significant control on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC01	Notification of Dawood Pervez as a person with significant control on 27 February 2017	View PDF Notification of Dawood Pervez as a person with significant control on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	View PDF Withdrawal of a person with significant control statement on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES13 ‐ On 15 june 1986, the following resolution was passed as ordinary in accordance with section 121 of the companies act 1985. the authorised shares capital of the company be increased from £50,000 to £500,000. 15/06/1986	View PDF Resolutions RES13 ‐ On 15 june 1986, the following resolution was passed as ordinary in accordance with section 121 of the companies act 1985. the authorised shares capital of the company be increased from £50,000 to £500,000. 15/06/1986 - link opens in a new window - 1 page (1 page)
08 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,396	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,396 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,496	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,496 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21,648	View PDF Purchase of own shares. Shares purchased into treasury: GBP 21,648 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,930	View PDF Purchase of own shares. Shares purchased into treasury: GBP 24,930 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 103 pages (103 pages)
02 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,744	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,744 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,838	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,838 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,566	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,566 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,588	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,588 - link opens in a new window - 3 pages (3 pages)
28 Jan 2017	MR01	Registration of charge 013928610027, created on 23 January 2017	View PDF Registration of charge 013928610027, created on 23 January 2017 - link opens in a new window - 21 pages (21 pages)
20 Jan 2017	CS01	07/01/17 Statement of Capital gbp 143949 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/11/2017	View PDF 07/01/17 Statement of Capital gbp 143949 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/11/2017 - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 557	View PDF Purchase of own shares. Shares purchased into treasury: GBP 557 - link opens in a new window - 3 pages (3 pages)

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