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BACKBONE (UK) LIMITED

Company number 03583989

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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)
12 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off This document is being processed and will be available in 10 days.
31 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Aug 2024	CH01	Director's details changed for Mr Michael William Bateman on 15 April 2024	View PDF Director's details changed for Mr Michael William Bateman on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Mr Oliver James Gee on 1 February 2024	View PDF Director's details changed for Mr Oliver James Gee on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Mr Oliver James Gee on 22 August 2024	View PDF Director's details changed for Mr Oliver James Gee on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2023	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
15 Nov 2023	AD02	Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
14 Nov 2023	CH01	Director's details changed for Mr Michael William Bateman on 14 November 2023	View PDF Director's details changed for Mr Michael William Bateman on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Michael William Bateman as a director on 22 September 2023	View PDF Appointment of Mr Michael William Bateman as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	MR04	Satisfaction of charge 035839890004 in full	View PDF Satisfaction of charge 035839890004 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 035839890003 in full	View PDF Satisfaction of charge 035839890003 in full - link opens in a new window - 1 page (1 page)
07 Sep 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AD01	Registered office address changed from 1892 Building 47 Kingsway Place Sans Walk London EC1R 0LU to 53-55 Butts Road Coventry CV1 3BH on 18 August 2023	View PDF Registered office address changed from 1892 Building 47 Kingsway Place Sans Walk London EC1R 0LU to 53-55 Butts Road Coventry CV1 3BH on 18 August 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	TM01	Termination of appointment of Anne Margaret Tasker as a director on 30 March 2023	View PDF Termination of appointment of Anne Margaret Tasker as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	MR01	Registration of charge 035839890004, created on 7 February 2023	View PDF Registration of charge 035839890004, created on 7 February 2023 - link opens in a new window - 32 pages (32 pages)
10 Feb 2023	MR01	Registration of charge 035839890003, created on 7 February 2023	View PDF Registration of charge 035839890003, created on 7 February 2023 - link opens in a new window - 30 pages (30 pages)
30 Jan 2023	TM01	Termination of appointment of Mark Louis Struthers as a director on 30 November 2022	View PDF Termination of appointment of Mark Louis Struthers as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	AP01	Appointment of Mr Oliver James Gee as a director on 1 August 2022	View PDF Appointment of Mr Oliver James Gee as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)

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BACKBONE (UK) LIMITED

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