BESTPLACE LIMITED

Company number 06139384

Date	Type	Description	View / Download
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
03 Oct 2019	AD02	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(28 pages)
30 Apr 2019	CH01	Director's details changed for Mr James Edward John Croft on 30 April 2019	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
08 Sep 2018	CH01	Director's details changed for Mr James Edward John Croft on 3 September 2018	(2 pages)
31 Jan 2018	PSC02	Notification of Enterprise Managed Investments Limited as a person with significant control on 31 March 2017	(2 pages)
31 Jan 2018	PSC07	Cessation of Kathryn Stackhouse as a person with significant control on 31 March 2017	(1 page)
31 Jan 2018	PSC04	Change of details for Mr Benjamin Ewald Stackhouse as a person with significant control on 31 March 2017	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 30 March 2017	(17 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(7 pages)
28 Jun 2017	CH01	Director's details changed for Mr Benjamin Ewald Stackhouse on 28 June 2017	(2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
10 Apr 2017	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
10 Apr 2017	AP01	Appointment of Mrs Lucy Jane Bell as a director on 31 March 2017	(2 pages)
10 Apr 2017	AP03	Appointment of Ms Loretta Togher as a secretary on 31 March 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Nathan John Wall as a director on 31 March 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr James Edward John Croft as a director on 31 March 2017	(2 pages)
10 Apr 2017	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 3 Monkspath Hall Road Shirley Solihull West Midlands B90 4SJ on 10 April 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of Kathryn Stackhouse as a secretary on 31 March 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)