Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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15 Mar 2022 |
PSC07 |
Cessation of B8Re Limited as a person with significant control on 18 December 2020
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15 Mar 2022 |
PSC02 |
Notification of B8Re Trustee Limited as a person with significant control on 18 December 2020
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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08 Jan 2021 |
PSC02 |
Notification of B8Re Limited as a person with significant control on 18 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Steven Paul Johnson as a person with significant control on 18 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Jonathan Michael Thorne as a person with significant control on 18 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Simon Michael Wood as a person with significant control on 18 December 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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14 Mar 2019 |
PSC04 |
Change of details for Mr Simon Michael Wood as a person with significant control on 24 September 2018
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14 Mar 2019 |
PSC04 |
Change of details for Mr Jonathan Michael Thorne as a person with significant control on 24 September 2018
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14 Mar 2019 |
PSC04 |
Change of details for Mr Steven Paul Johnson as a person with significant control on 24 September 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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