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BUCKLAND CAPITAL PARTNERS LIMITED

Company number 06431972

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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)
01 Jul 2024 AA Full accounts made up to 30 September 2023
05 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
03 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 SH08 Change of share class name or designation
04 Oct 2023 PSC07 Cessation of Mark Edward Thistlethwayte as a person with significant control on 28 September 2023
04 Oct 2023 PSC02 Notification of Buckland Group Limited as a person with significant control on 28 September 2023
05 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
30 Nov 2022 AA Full accounts made up to 31 March 2022
27 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
20 Dec 2021 AA Full accounts made up to 31 March 2021
12 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 20 November 2019
22 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
11 Sep 2020 AA Full accounts made up to 31 March 2020
26 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/11/21
16 Sep 2019 AA Full accounts made up to 31 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
03 Aug 2018 AA Full accounts made up to 31 March 2018
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
21 Nov 2017 PSC01 Notification of Mark Edward Thistlethwayte as a person with significant control on 5 April 2017
21 Nov 2017 PSC07 Cessation of E-Vest.Com Ltd as a person with significant control on 3 April 2017
30 Aug 2017 AA Full accounts made up to 31 March 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association