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BIE TOPCO LIMITED

Company number 08528558

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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 Jun 2017 SH08 Change of share class name or designation
07 Jun 2017 SH10 Particulars of variation of rights attached to shares
06 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 97.1499
24 May 2017 MR04 Satisfaction of charge 085285580002 in full
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
17 May 2017 TM01 Termination of appointment of Richard King as a director on 17 May 2017
16 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 AUD Auditor's resignation
29 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 96.3999
01 Feb 2016 SH06 Cancellation of shares. Statement of capital on 12 November 2015
  • GBP 96.3999
01 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2016 SH03 Purchase of own shares.
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 96.89
26 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 99.8999
09 Jun 2015 AP01 Appointment of Mr Richard King as a director
09 Jun 2015 TM01 Termination of appointment of Roland Robert Joseph Perry as a director on 1 May 2015
05 Jun 2015 AP01 Appointment of Richard King as a director on 2 December 2014
05 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21.5
30 May 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 99.8999
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18.5
12 Nov 2014 AA Group of companies' accounts made up to 31 March 2014