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BEST4 GROUP LIMITED

Company number 04224959

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	PSC04	Change of details for Mrs Sarah Lloyd as a person with significant control on 5 September 2024	View PDF Change of details for Mrs Sarah Lloyd as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC01	Notification of Suzy Bradley as a person with significant control on 5 September 2024	View PDF Notification of Suzy Bradley as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC07	Cessation of Lesley Thompson as a person with significant control on 5 September 2024	View PDF Cessation of Lesley Thompson as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: share structure 07/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: share structure 07/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC04	Change of details for Mrs Sarah Lloyd as a person with significant control on 17 November 2023	View PDF Change of details for Mrs Sarah Lloyd as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC01	Notification of Lesley Thompson as a person with significant control on 7 September 2023	View PDF Notification of Lesley Thompson as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC07	Cessation of Joan Hicks as a person with significant control on 7 September 2023	View PDF Cessation of Joan Hicks as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC04	Change of details for Mrs Sarah Lloyd as a person with significant control on 7 September 2023	View PDF Change of details for Mrs Sarah Lloyd as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	PSC04	Change of details for Mrs Sarah Hicks as a person with significant control on 20 July 2020	View PDF Change of details for Mrs Sarah Hicks as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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BEST4 GROUP LIMITED

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