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BUYFAIR (HOLDINGS) LIMITED

Company number 10521282

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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)
28 Sep 2018 AP01 Appointment of Damon Charles Westbury as a director on 26 September 2018
28 Sep 2018 AP01 Appointment of Mr Oliver Pluckrose as a director on 26 September 2018
28 Sep 2018 AP01 Appointment of Guy Tritton as a director on 26 September 2018
01 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-25
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
22 May 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 101.25
22 May 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 102
22 May 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 103
04 Jul 2017 PSC04 Change of details for Mr Dominic Emanuel Speelman as a person with significant control on 12 December 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
04 Jul 2017 PSC01 Notification of Damon Charles Westbury as a person with significant control on 12 December 2016
30 Jun 2017 SH02 Sub-division of shares on 12 December 2016
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/12/2016
12 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-12
  • GBP 100