BUY IT DIRECT LTD

Company number 04171412

Date	Type	Description	View / Download
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 June 2021 GBP 1,052.81	(11 pages)
13 May 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(5 pages)
13 May 2021	TM01	Termination of appointment of Brian Gaunt as a director on 1 March 2021	(1 page)
21 Apr 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 1,055.200	(11 pages)
21 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
21 Apr 2021	SH03	Purchase of own shares.	(3 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	(64 pages)
27 Jan 2021	SH02	Sub-division of shares on 8 January 2021	(9 pages)
27 Jan 2021	SH08	Change of share class name or designation	(2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 1,057.44	(10 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan amount to director approved 04/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	(62 pages)
28 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(43 pages)
16 Oct 2020	AP01	Appointment of Mr Daniel Richard Myers as a director on 5 October 2020	(2 pages)
16 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(5 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
25 Jul 2019	SH08	Change of share class name or designation	(2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
18 Jul 2019	PSC04	Change of details for Mr Nicholas Harvey Glynne as a person with significant control on 28 June 2019	(2 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,024.05	(3 pages)
10 Jul 2019	AP01	Appointment of Mr Brian Gaunt as a director on 28 June 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Andrew Field as a director on 28 June 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Barry Jackson as a director on 28 June 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of James Rigg as a director on 28 June 2019	(1 page)

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