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THE BACK-UP TRUST

Company number 03596996

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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)
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
12 Feb 2021 AP01 Appointment of Mr Richard Rawstron as a director on 3 February 2021
11 Feb 2021 AP01 Appointment of Mr Christopher Findlay Morgan as a director on 3 February 2021
11 Feb 2021 AP01 Appointment of Mr Benjamin David Parker as a director on 3 February 2021
29 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
19 Mar 2020 TM01 Termination of appointment of Paul Davidson as a director on 9 March 2020
12 Nov 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
06 Aug 2019 AA Group of companies' accounts made up to 30 April 2019
05 Aug 2019 AP01 Appointment of Mrs Mona Feroz Dhanjal as a director on 24 July 2019
02 Aug 2019 AP01 Appointment of Mr Thomas Owen Roberts as a director on 24 July 2019
02 Aug 2019 AP01 Appointment of Dr Paul Davidson as a director on 24 July 2019
02 Aug 2019 TM01 Termination of appointment of Claire Elizabeth Pimm as a director on 24 July 2019
02 Aug 2019 TM01 Termination of appointment of Rebecca Hill as a director on 24 July 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
02 Apr 2019 AA03 Resignation of an auditor
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2019 CC04 Statement of company's objects
30 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
30 Jul 2018 TM01 Termination of appointment of Crispin Andrew Longden as a director on 25 July 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
28 Feb 2018 MA Memorandum and Articles of Association
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
01 Feb 2018 CH03 Secretary's details changed for Mr Salvatore La Monica on 14 August 2017