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BRIGGS & FORRESTER (UK) LIMITED

Company number 10108002

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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)
09 Apr 2019	PSC07	Cessation of B&F Trustees Ltd, Trustee of the B&F Ebt as a person with significant control on 12 February 2019	View PDF Cessation of B&F Trustees Ltd, Trustee of the B&F Ebt as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 41 pages (41 pages)
09 Jan 2019	AP01	Appointment of Mr Duncan Nicholas Benedetti as a director on 2 January 2019	View PDF Appointment of Mr Duncan Nicholas Benedetti as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Mr Ian Francis Lawrence as a director on 2 January 2019	View PDF Appointment of Mr Ian Francis Lawrence as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2018	PSC02	Notification of B&F Trustees Ltd, Trustee of the B&F Ebt as a person with significant control on 19 January 2018	View PDF Notification of B&F Trustees Ltd, Trustee of the B&F Ebt as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 17 April 2018	View PDF Withdrawal of a person with significant control statement on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 39 pages (39 pages)
21 Aug 2017	MR01	Registration of charge 101080020001, created on 10 August 2017	View PDF Registration of charge 101080020001, created on 10 August 2017 - link opens in a new window - 8 pages (8 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Feb 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 36 pages (36 pages)
17 Nov 2016	SH02	Sub-division of shares on 28 October 2016	View PDF Sub-division of shares on 28 October 2016 - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 209,533.4	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 209,533.4 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Apr 2016	AP03	Appointment of Mr John Charles Simson as a secretary on 14 April 2016	View PDF Appointment of Mr John Charles Simson as a secretary on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Mr Michael Philip Stanton as a director on 14 April 2016	View PDF Appointment of Mr Michael Philip Stanton as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 October 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-06 GBP 1	View PDF Incorporation Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

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