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BESTFOUND SOLUTIONS LTD

Company number 09199704

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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)
30 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-28
30 Dec 2016 TM01 Termination of appointment of Elizabeth Foster Taylor as a director on 28 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Dec 2016 AP01 Appointment of Miss Elizabeth Foster Taylor as a director on 8 December 2016
09 Dec 2016 TM01 Termination of appointment of Alice Leyland as a director on 8 December 2016
09 Dec 2016 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 8 December 2016
08 Dec 2016 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Suite 48 88-90 Hatton Garden London EC1N 8PN on 8 December 2016
22 Nov 2016 AP01 Appointment of Mrs Alice Leyland as a director on 27 October 2016
22 Nov 2016 TM01 Termination of appointment of Michael Thomas Gordon as a director on 27 October 2016
27 Oct 2016 AP01 Appointment of Mr Michael Thomas Gordon as a director on 7 October 2016
27 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
27 Oct 2016 AP02 Appointment of @Ukplc Client Director Ltd as a director on 7 October 2016
27 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Michael Thomas Gordon as a director on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 7 October 2016
16 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)