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BFAL LIMITED

Company number 09717027

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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)
27 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	View PDF Previous accounting period shortened from 30 June 2017 to 29 June 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 03/08/2017	View PDF Second filing of Confirmation Statement dated 03/08/2017 - link opens in a new window - 8 pages (8 pages)
14 Aug 2017	CS01	03/08/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/11/2017	View PDF 03/08/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/11/2017 - link opens in a new window - 6 pages (6 pages)
26 May 2017	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AP01	Appointment of Mr David Philip Miller as a director on 16 September 2015	View PDF Appointment of Mr David Philip Miller as a director on 16 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AP01	Appointment of Mr David Robert Winch as a director on 16 September 2015	View PDF Appointment of Mr David Robert Winch as a director on 16 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AP01	Appointment of Mr Gavin Mckenzie Andrew Bell as a director on 16 September 2015	View PDF Appointment of Mr Gavin Mckenzie Andrew Bell as a director on 16 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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