BEST OF THE BEST PLC

Company number 03755182

Date	Type	Description	View / Download
15 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(59 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1009858 06/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 504,929	(3 pages)
16 Apr 2018	SH03	Purchase of own shares.	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
12 Mar 2018	SH03	Purchase of own shares.	(3 pages)
12 Mar 2018	SH03	Purchase of own shares.	(3 pages)
24 Jan 2018	SH03	Purchase of own shares.	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Colin Hargrave as a director on 31 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr David Samuel Peter Firth as a director on 1 January 2018	(2 pages)
18 Oct 2017	CH01	Director's details changed for William Saward Hindmarch on 12 October 2017	(2 pages)
18 Oct 2017	PSC04	Change of details for Mr William Saward Hindmarch as a person with significant control on 12 October 2017	(2 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 30 April 2017	(47 pages)
04 Oct 2017	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)
09 Aug 2017	PSC01	Notification of William Saward Hindmarch as a person with significant control on 24 July 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with no updates	(3 pages)
28 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(49 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 506,229	(3 pages)
08 Jun 2016	SH05	Statement of capital on 8 June 2016 GBP 476,164.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 April 2016	(4 pages)
18 Apr 2016	AR01	Annual return made up to 27 March 2016 no member list Statement of capital on 2016-04-18 GBP 682,478.48	(6 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 682,478.48	(4 pages)
06 Apr 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,050	(3 pages)
24 Feb 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 550	(3 pages)