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BUSINESS MATTERS (UK) LIMITED

Company number 02719519

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
09 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
02 Nov 2024 CC04 Statement of company's objects
31 Oct 2024 TM01 Termination of appointment of Malgosia Helena Corradi as a director on 31 October 2024
31 Oct 2024 AP01 Appointment of Mr Christopher David Annis as a director on 25 October 2024
31 Oct 2024 AP01 Appointment of Mr Robert John Harden as a director on 25 October 2024
31 Oct 2024 TM01 Termination of appointment of Charles Richard Green as a director on 25 October 2024
31 Oct 2024 TM01 Termination of appointment of Malcolm Edwin Coomber as a director on 25 October 2024
14 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
24 Nov 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2021 AP01 Appointment of Mr Charles Richard Green as a director on 26 October 2021
03 Nov 2021 AP01 Appointment of Mr Malcolm Edwin Coomber as a director on 26 October 2021
03 Nov 2021 TM02 Termination of appointment of Michael Anthony Clark as a secretary on 26 October 2021
03 Nov 2021 TM01 Termination of appointment of Michael Anthony Clark as a director on 26 October 2021
07 Sep 2021 TM01 Termination of appointment of Peter Taylor Minchell as a director on 31 August 2021
10 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018