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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)
15 Jun 2021	MR04	Satisfaction of charge 050752680001 in full	View PDF Satisfaction of charge 050752680001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
08 Jul 2020	MR01	Registration of charge 050752680002, created on 8 July 2020	View PDF Registration of charge 050752680002, created on 8 July 2020 - link opens in a new window - 31 pages (31 pages)
03 Jun 2020	MR01	Registration of charge 050752680001, created on 3 June 2020	View PDF Registration of charge 050752680001, created on 3 June 2020 - link opens in a new window - 41 pages (41 pages)
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
27 Mar 2019	TM01	Termination of appointment of Richard Hugh Jones as a director on 14 March 2019	View PDF Termination of appointment of Richard Hugh Jones as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AP01	Appointment of Mr Gareth Clive Evans as a director on 9 December 2017	View PDF Appointment of Mr Gareth Clive Evans as a director on 9 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
28 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
21 Sep 2016	AP03	Appointment of Derek Lawrence Marr as a secretary on 13 September 2016	View PDF Appointment of Derek Lawrence Marr as a secretary on 13 September 2016 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	TM02	Termination of appointment of James Alexander Bovaird as a secretary on 28 July 2016	View PDF Termination of appointment of James Alexander Bovaird as a secretary on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	TM01	Termination of appointment of James Alexander Bovaird as a director on 29 July 2015	View PDF Termination of appointment of James Alexander Bovaird as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	TM01	Termination of appointment of James Alexander Bovaird as a director on 29 July 2015	View PDF Termination of appointment of James Alexander Bovaird as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 17,199	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 17,199 - link opens in a new window - 21 pages (21 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
20 Apr 2015	AR01	Annual return made up to 16 March 2015 Statement of capital on 2015-04-20 GBP 17,199	View PDF Annual return made up to 16 March 2015 Statement of capital on 2015-04-20 GBP 17,199 - link opens in a new window - 17 pages (17 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)

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