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BESTLOG LTD

Company number 04258271

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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)
07 Mar 2019 CERTNM Company name changed best-log LIMITED\certificate issued on 07/03/19
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
  • RES15 ‐ Change company name resolution on 2019-03-01
06 Mar 2019 AP01 Appointment of Mr Lance Phillip Read as a director on 1 March 2019
06 Mar 2019 AP01 Appointment of Mr Jochen Thorn as a director on 1 March 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
31 Jul 2018 PSC04 Change of details for Mr Ralf Knobloch as a person with significant control on 23 July 2018
31 Jul 2018 CH01 Director's details changed for Ralf Knobloch on 23 July 2018
31 Jul 2018 CH01 Director's details changed for Ralf Knobloch on 23 July 2018
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
08 May 2017 AD01 Registered office address changed from Unit 2 Rutland Way Chichester West Sussex PO19 7RT to Unit 1 Rutland Way Chichester PO19 7RT on 8 May 2017
12 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
25 Apr 2014 TM01 Termination of appointment of Christopher Shelford as a director
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mr Christopher Shelford as a director