BULLSEYE SUPERFACTORS HOLDINGS LIMITED
Company number 11714506
- Company Overview for BULLSEYE SUPERFACTORS HOLDINGS LIMITED (11714506)
- Filing history for BULLSEYE SUPERFACTORS HOLDINGS LIMITED (11714506)
- People for BULLSEYE SUPERFACTORS HOLDINGS LIMITED (11714506)
- Charges for BULLSEYE SUPERFACTORS HOLDINGS LIMITED (11714506)
- More for BULLSEYE SUPERFACTORS HOLDINGS LIMITED (11714506)
| 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) |
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| 14 Jan 2025 | CH01 | Director's details changed for Mr Stacy Edward Phillips on 1 September 2024 | |
| 14 Jan 2025 | CH01 | Director's details changed for Mrs Katharine Phillips on 1 September 2024 | |
| 19 Dec 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 18 Dec 2024 | CS01 | Confirmation statement made on 5 December 2024 with updates | |
| 16 Dec 2024 | AP01 | Appointment of Mr Adrian Wesbroom as a director on 2 December 2024 | |
| 16 Dec 2024 | AP01 | Appointment of Mrs Samantha Jaye Simpson as a director on 2 December 2024 | |
| 08 Apr 2024 | PSC07 | Cessation of Katharine Phillips as a person with significant control on 5 April 2024 | |
| 08 Apr 2024 | PSC07 | Cessation of Stacy Edward Phillips as a person with significant control on 5 April 2024 | |
| 08 Apr 2024 | PSC02 | Notification of Bullseye Superfactors Eot Limited as a person with significant control on 5 April 2024 | |
| 08 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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| 08 Apr 2024 | MR01 | Registration of charge 117145060005, created on 4 April 2024 | |
| 16 Feb 2024 | MA | Memorandum and Articles of Association | |
| 16 Feb 2024 | RESOLUTIONS |
Resolutions
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| 08 Feb 2024 | SH02 | Sub-division of shares on 7 February 2024 | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 117145060002 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 117145060003 in full | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with updates | |
| 11 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with no updates | |
| 21 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 29 Jun 2022 | AP01 | Appointment of Mr Donald Renshaw as a director on 23 June 2022 | |
| 29 Jun 2022 | MR04 | Satisfaction of charge 117145060001 in full | |
| 26 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with no updates | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with updates |