BEST OF THE BEST PLC

Company number 03755182

Date	Type	Description	View / Download
17 Sep 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
19 Jun 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
11 Jun 2024	TM01	Termination of appointment of Rupert Carlton Erskine Garton as a director on 22 May 2024	(1 page)
14 Nov 2023	PSC02	Notification of Globe Invest Limited as a person with significant control on 13 October 2023	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	(4 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 423,068.8	(4 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/10/2023	(1 page)
08 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	(42 pages)
12 Oct 2023	AP03	Appointment of Ms Kerin Williams as a secretary on 10 October 2023	(2 pages)
24 Aug 2023	TM02	Termination of appointment of Kerin Williams as a secretary on 24 August 2023	(1 page)
24 Aug 2023	TM01	Termination of appointment of William Saward Hindmarch as a director on 24 August 2023	(1 page)
24 Aug 2023	TM01	Termination of appointment of David Samuel Peter Firth as a director on 24 August 2023	(1 page)
24 Aug 2023	TM01	Termination of appointment of Daniel Paul Burns as a director on 24 August 2023	(1 page)
24 Aug 2023	TM01	Termination of appointment of Joanne Marie Bucci as a director on 24 August 2023	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	(4 pages)
06 Apr 2023	PSC07	Cessation of William Saward Hindmarch as a person with significant control on 8 September 2022	(1 page)
06 Apr 2023	PSC07	Cessation of Philippa Kate Hindmarch as a person with significant control on 8 September 2022	(1 page)
01 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Charles Alistair Neilson Butler as a director on 28 September 2022	(2 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 30 April 2022	(59 pages)
23 Aug 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 6 July 2022 GBP 418,351.20	(4 pages)
23 Aug 2022	SH03	Purchase of own shares.	(4 pages)
18 Jul 2022	AP01	Appointment of Ms Joanne Marie Bucci as a director on 1 July 2022	(2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jul 2022	AA	Interim accounts made up to 30 April 2022	(16 pages)