BIFFA LIMITED

Company number 10336040

Date	Type	Description	View / Download
05 Nov 2024	AP01	Appointment of Mr Marc Anthony Angell as a director on 1 November 2024	(2 pages)
31 Oct 2024	TM01	Termination of appointment of Paul Anthony James as a director on 31 October 2024	(1 page)
11 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
17 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(104 pages)
02 Oct 2023	TM01	Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mr Paul Anthony James as a director on 19 September 2023	(2 pages)
17 May 2023	AP01	Appointment of Ms Sarah Christine Parsons as a director on 31 March 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Richard Neil Pike as a director on 31 March 2023	(1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 3,092,977.44	(4 pages)
14 Mar 2023	PSC02	Notification of Bears Bidco Limited as a person with significant control on 26 January 2023	(2 pages)
14 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 14 March 2023	(2 pages)
06 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(2 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	(4 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 3,074,126.38	(5 pages)
02 Feb 2023	MAR	Re-registration of Memorandum and Articles	(31 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Feb 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Feb 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
31 Jan 2023	OC	Scheme of arrangement	(7 pages)
27 Jan 2023	TM01	Termination of appointment of Kenneth Lever as a director on 26 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Linda Michele Morant as a director on 26 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of David Robert Martin as a director on 26 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Claire Miles as a director on 26 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Carol Tredway Chesney as a director on 26 January 2023	(1 page)
07 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 3,061,675.53	(5 pages)