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BUSINESS INSIGHT 3 LTD

Company number 08946421

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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)
12 Sep 2024 PSC01 Notification of Corrinne June Higson as a person with significant control on 25 April 2023
12 Sep 2024 PSC04 Change of details for Mr Glen Higson as a person with significant control on 25 April 2023
22 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
07 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
25 Apr 2023 AP03 Appointment of Ms Janet York as a secretary on 20 April 2023
25 Apr 2023 AP03 Appointment of Mrs Corrinne June Higson as a secretary on 20 April 2023
16 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
16 Dec 2022 AP01 Appointment of Mr Christopher Mark Eccles as a director on 9 December 2022
12 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with updates
02 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 200
22 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
11 Aug 2021 CH01 Director's details changed for Mr Edmund Anthony Kohut on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of Edmund Anthony Kohut as a director on 19 March 2014
11 Aug 2021 CH01 Director's details changed for Mr Edmund Anthony Kohut on 11 August 2021
20 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 May 2021 MR04 Satisfaction of charge 089464210001 in full
21 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
21 Jul 2020 PSC04 Change of details for Mr Glen Higson as a person with significant control on 12 September 2019
04 Feb 2020 CH01 Director's details changed for Mr Edmund Anthony Kohut on 24 December 2019
04 Feb 2020 CH01 Director's details changed for Mr Edmund Anthony Kohut on 24 January 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 August 2019