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BUILT HOLDINGS LTD

Company number 11078615

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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)
23 Feb 2021	TM01	Termination of appointment of Nova Group Holdings Limited as a director on 1 December 2020	View PDF Termination of appointment of Nova Group Holdings Limited as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Mr Andrew John Davidson as a director on 31 March 2020	View PDF Appointment of Mr Andrew John Davidson as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	PSC05	Change of details for Galactic Hq Ltd as a person with significant control on 1 September 2020	View PDF Change of details for Galactic Hq Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH02	Director's details changed for Galactic Hq Ltd on 21 November 2020	View PDF Director's details changed for Galactic Hq Ltd on 21 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 25 November 2020	View PDF Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 25 November 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Akshay Bhatnagar as a director on 18 May 2020	View PDF Termination of appointment of Akshay Bhatnagar as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AP01	Appointment of Mr Akshay Bhatnagar as a director on 14 October 2019	View PDF Appointment of Mr Akshay Bhatnagar as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2019	PSC07	Cessation of Andrew John Davidson as a person with significant control on 26 February 2019	View PDF Cessation of Andrew John Davidson as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC02	Notification of Galactic Hq Ltd as a person with significant control on 26 February 2019	View PDF Notification of Galactic Hq Ltd as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP02	Appointment of Galactic Hq Ltd as a director on 26 February 2019	View PDF Appointment of Galactic Hq Ltd as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Andrew John Davidson as a director on 26 February 2019	View PDF Termination of appointment of Andrew John Davidson as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	PSC04	Change of details for Mr Andrew John Daivdson as a person with significant control on 6 April 2018	View PDF Change of details for Mr Andrew John Daivdson as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CH01	Director's details changed for Mr Andrew John Daivdson on 5 April 2018	View PDF Director's details changed for Mr Andrew John Daivdson on 5 April 2018 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018	View PDF Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BUILT HOLDINGS LTD

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