BF1 SOLUTIONS LIMITED

Company number 11377708

Date	Type	Description	View / Download
14 Jan 2021	TM01	Termination of appointment of Hugh Alexander Costello as a director on 3 November 2020	(1 page)
11 Aug 2020	AA	Group of companies' accounts made up to 31 January 2020	(44 pages)
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(4 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 707.07	(4 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
27 Nov 2019	SH08	Change of share class name or designation	(2 pages)
27 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Nov 2019	PSC02	Notification of Bgf Gp Limited as a person with significant control on 8 November 2019	(2 pages)
13 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 13 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Amber Welham as a director on 8 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Tania Marie Shingleton as a director on 8 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Karen Susan Peel as a director on 8 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Rachel Elizabeth Norton as a director on 8 November 2019	(1 page)
13 Nov 2019	AP01	Appointment of Mr Adam David Robson as a director on 8 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Hugh Costello as a director on 8 November 2019	(2 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 January 2019	(40 pages)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(5 pages)
29 Apr 2019	AP01	Appointment of Mrs Rachel Elizabeth Norton as a director on 9 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mrs Karen Susan Peel as a director on 9 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mrs Tania Marie Shingleton as a director on 9 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mrs Amber Welham as a director on 9 April 2019	(2 pages)
26 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 January 2019	(1 page)
28 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 700	(3 pages)
16 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)