B2B INTERNATIONAL MARKETING GROUP LIMITED
Company number 10869346
- Company Overview for B2B INTERNATIONAL MARKETING GROUP LIMITED (10869346)
- Filing history for B2B INTERNATIONAL MARKETING GROUP LIMITED (10869346)
- People for B2B INTERNATIONAL MARKETING GROUP LIMITED (10869346)
- Charges for B2B INTERNATIONAL MARKETING GROUP LIMITED (10869346)
- More for B2B INTERNATIONAL MARKETING GROUP LIMITED (10869346)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AP01 | Appointment of Mr Alexander Calder as a director on 1 September 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Emma Simms as a director on 1 July 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Catherine Elizabeth Jane Butcher as a director on 30 June 2024 | |
| 13 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 10 Jun 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 20 Sep 2022 | AP01 | Appointment of Mr Oliver Brewood as a director on 1 April 2022 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 23 Mar 2022 | MR04 | Satisfaction of charge 108693460002 in full | |
| 14 Mar 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 07 Dec 2021 | MR04 | Satisfaction of charge 108693460001 in full | |
| 06 Dec 2021 | MR01 | Registration of charge 108693460003, created on 6 December 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with updates | |
| 21 Apr 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 18 Mar 2021 | SH08 | Change of share class name or designation | |
| 18 Mar 2021 | MA | Memorandum and Articles of Association | |
| 18 Mar 2021 | RESOLUTIONS |
Resolutions
|
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| 09 Mar 2021 | PSC02 | Notification of We are B2B (Eot) Limited as a person with significant control on 26 February 2021 | |
| 09 Mar 2021 | PSC07 | Cessation of Matthew Steven Lee Smith as a person with significant control on 26 February 2021 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 31 July 2020 with updates | |
| 28 Apr 2020 | SH06 |
Cancellation of shares. Statement of capital on 8 April 2020
|
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| 21 Apr 2020 | SH03 | Purchase of own shares. | |
| 09 Apr 2020 | TM01 | Termination of appointment of Michael Jonathan Hallowell as a director on 8 April 2020 | |
| 07 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 |