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B26 HOLDINGS LIMITED

Company number 10941846

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Company Results (links open in a new window)
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)
14 Sep 2019	PSC04	Change of details for Mr Robert Scott Cooper as a person with significant control on 31 August 2019	View PDF Change of details for Mr Robert Scott Cooper as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	PSC04	Change of details for Mr Robert Scott Cooper as a person with significant control on 31 March 2019	View PDF Change of details for Mr Robert Scott Cooper as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CH01	Director's details changed for Mr Robert Scott Cooper on 31 March 2019	View PDF Director's details changed for Mr Robert Scott Cooper on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC07	Cessation of Belvedere Capital Limited (Bvi) as a person with significant control on 31 March 2019	View PDF Cessation of Belvedere Capital Limited (Bvi) as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC01	Notification of Craig Andrew Cornick as a person with significant control on 31 March 2019	View PDF Notification of Craig Andrew Cornick as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC01	Notification of Jonathan Coxhead as a person with significant control on 31 March 2019	View PDF Notification of Jonathan Coxhead as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC01	Notification of Robert Scott Cooper as a person with significant control on 31 March 2019	View PDF Notification of Robert Scott Cooper as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr Craig Andrew Cornick as a director on 23 January 2019	View PDF Appointment of Mr Craig Andrew Cornick as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr Kristopher Colin Knight as a director on 23 January 2019	View PDF Appointment of Mr Kristopher Colin Knight as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr John Coxhead as a director on 23 January 2019	View PDF Appointment of Mr John Coxhead as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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