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BESTWAY UK HOLDCO LIMITED

Company number 09106288

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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)
29 Sep 2017	MR01	Registration of charge 091062880002, created on 25 September 2017	View PDF Registration of charge 091062880002, created on 25 September 2017 - link opens in a new window - 186 pages (186 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	PSC02	Notification of Bestway Securities Limited as a person with significant control on 6 April 2016	View PDF Notification of Bestway Securities Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
21 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
07 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	AP01	Appointment of Mr Rizwan Pervez as a director on 22 April 2015	View PDF Appointment of Mr Rizwan Pervez as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP01	Appointment of Mr Mohammed Younus Sheikh as a director on 22 April 2015	View PDF Appointment of Mr Mohammed Younus Sheikh as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP01	Appointment of Mr Naser Janjua Khan as a director on 22 April 2015	View PDF Appointment of Mr Naser Janjua Khan as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 15,402,379.00	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 15,402,379.00 - link opens in a new window - 7 pages (7 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of certain documents 23/09/2014	View PDF Resolutions RES13 ‐ Approval of certain documents 23/09/2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	MR01	Registration of charge 091062880001, created on 23 September 2014	View PDF Registration of charge 091062880001, created on 23 September 2014 - link opens in a new window - 68 pages (68 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 30 June 2015 to 30 June 2014	View PDF Previous accounting period shortened from 30 June 2015 to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 1	View PDF Incorporation Statement of capital on 2014-06-27 GBP 1 - link opens in a new window - 28 pages (28 pages)

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