BUY IT DIRECT LTD

Company number 04171412

Date	Type	Description	View / Download
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)
14 Jun 2019	TM01	Termination of appointment of Matthew James Mitchell as a director on 14 June 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
09 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(30 pages)
10 Nov 2017	TM01	Termination of appointment of Justin Ferguson as a director on 31 October 2017	(1 page)