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BEST OF THE BEST PLC

Company number 03755182

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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)
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 590,177.60
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 484,852.60
20 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 400
08 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
07 Oct 2015 CH01 Director's details changed for Michael William Hindmarch on 18 September 2015
07 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 23/09/2015
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 484,452.6
19 Aug 2015 CH04 Secretary's details changed for Prism Cosec Limited on 14 August 2015
16 Apr 2015 AR01 Annual return made up to 27 March 2015 no member list
Statement of capital on 2015-04-16
  • GBP 454,952.6
23 Jan 2015 AA Interim accounts made up to 5 December 2014
04 Dec 2014 SH19 Statement of capital on 4 December 2014
  • GBP 454,952.60
04 Dec 2014 OC138 Reduction of iss capital and minute (oc)
04 Dec 2014 CERT19 Certificate of reduction of share premium
26 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium reserve 13/11/2014
06 Nov 2014 MR04 Satisfaction of charge 5 in full
06 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Nov 2014 MR04 Satisfaction of charge 4 in full
06 Nov 2014 MR04 Satisfaction of charge 2 in full
17 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
30 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Make market purchases 18/09/2014
24 Apr 2014 AR01 Annual return made up to 27 March 2014 no member list
Statement of capital on 2014-04-24
  • GBP 454,952.6
14 Jan 2014 SH03 Purchase of own shares.
14 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 AR01 Annual return made up to 27 March 2013 no member list