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BULLSEYE SUPERFACTORS LTD

Company number 03140971

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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)
14 Jan 2025 CH01 Director's details changed for Mr Stacy Edward Phillips on 1 September 2024
14 Jan 2025 CH01 Director's details changed for Mr Stacy Edward Phillips on 1 September 2024
19 Dec 2024 AA Full accounts made up to 31 March 2024
18 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with updates
18 Oct 2024 RP04AP01 Second filing for the appointment of Mr Patrick Anthony Hitchen as a director
17 Oct 2024 AP01 Appointment of Mr Scott Godfrey as a director on 15 August 2024
22 Aug 2024 AP01 Appointment of Mr Ben David Early as a director on 15 August 2024
22 Aug 2024 AP01 Appointment of Mr Paul Oliver as a director on 15 August 2024
22 Aug 2024 TM01 Termination of appointment of Kerry Lesley Lock as a director on 30 April 2024
11 Apr 2024 MA Memorandum and Articles of Association
11 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2024 CC04 Statement of company's objects
08 Apr 2024 MR01 Registration of charge 031409710005, created on 4 April 2024
04 Apr 2024 MR01 Registration of charge 031409710004, created on 3 April 2024
06 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
30 Jan 2024 MR04 Satisfaction of charge 031409710003 in full
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
11 Dec 2023 AA Full accounts made up to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
20 Dec 2022 PSC05 Change of details for Bullseye Superfactors Holdings Limited as a person with significant control on 20 December 2022
01 Dec 2022 TM01 Termination of appointment of Scott Godfrey as a director on 1 December 2022
21 Nov 2022 AA Full accounts made up to 31 March 2022
20 Jul 2022 CH01 Director's details changed for Mr Patrick Anthoney Hitchen on 20 July 2022
29 Jun 2022 TM01 Termination of appointment of Donald Renshaw as a director on 23 June 2022
29 Jun 2022 TM02 Termination of appointment of Donald Renshaw as a secretary on 23 June 2022