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BF1 SOLUTIONS LIMITED

Company number 11377708

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 537.64	View PDF Cancellation of shares. Statement of capital on 31 July 2024 GBP 537.64 - link opens in a new window - 6 pages (6 pages)
19 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 605.65	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 605.65 - link opens in a new window - 6 pages (6 pages)
05 Aug 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 45 pages (45 pages)
26 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AP01	Appointment of Mr Timothy John Statham as a director on 5 April 2024	View PDF Appointment of Mr Timothy John Statham as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr James Archer as a director on 26 March 2024	View PDF Appointment of Mr James Archer as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Matthew Philip Simcox as a director on 26 March 2024	View PDF Termination of appointment of Matthew Philip Simcox as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Ross Adam Branigan as a director on 14 March 2024	View PDF Termination of appointment of Ross Adam Branigan as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Graham Peel as a director on 15 January 2024	View PDF Termination of appointment of Graham Peel as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH06	Cancellation of shares. Statement of capital on 18 January 2023 GBP 643.44	View PDF Cancellation of shares. Statement of capital on 18 January 2023 GBP 643.44 - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 45 pages (45 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	TM01	Termination of appointment of Matthew David Norton as a director on 18 January 2023	View PDF Termination of appointment of Matthew David Norton as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 44 pages (44 pages)
23 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr Ross Adam Branigan as a director on 18 January 2022	View PDF Appointment of Mr Ross Adam Branigan as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 47 pages (47 pages)
15 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AP01	Appointment of Mr Matthew Philip Simcox as a director on 3 November 2020	View PDF Appointment of Mr Matthew Philip Simcox as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)

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BF1 SOLUTIONS LIMITED

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