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BUYINGTEAM HOLDINGS LIMITED

Company number 05075268

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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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
31 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
22 Jun 2022	MR04	Satisfaction of charge 050752680003 in full	View PDF Satisfaction of charge 050752680003 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	MR04	Satisfaction of charge 050752680004 in full	View PDF Satisfaction of charge 050752680004 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr. Michael Thomas Garstka as a director on 31 May 2022	View PDF Appointment of Mr. Michael Thomas Garstka as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr. Geoffrey John Smout as a director on 31 May 2022	View PDF Appointment of Mr. Geoffrey John Smout as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Matthew Thomas John Eatough as a director on 31 May 2022	View PDF Termination of appointment of Matthew Thomas John Eatough as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	PSC07	Cessation of Matthew Thomas John Eatough as a person with significant control on 30 June 2021	View PDF Cessation of Matthew Thomas John Eatough as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC02	Notification of Byzantine Bidco Limited as a person with significant control on 30 June 2021	View PDF Notification of Byzantine Bidco Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 12/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 12/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Nov 2021	MR01	Registration of charge 050752680004, created on 1 November 2021	View PDF Registration of charge 050752680004, created on 1 November 2021 - link opens in a new window - 16 pages (16 pages)
05 Nov 2021	MR01	Registration of charge 050752680003, created on 1 November 2021	View PDF Registration of charge 050752680003, created on 1 November 2021 - link opens in a new window - 25 pages (25 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
29 Jul 2021	TM01	Termination of appointment of Guy Strafford as a director on 30 June 2021	View PDF Termination of appointment of Guy Strafford as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 050752680002 in full	View PDF Satisfaction of charge 050752680002 in full - link opens in a new window - 1 page (1 page)

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