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BILLERFLAX HOLDINGS LIMITED

Company number 11754444

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
07 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 CS01 Confirmation statement made on 7 January 2021 with updates
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 110
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 9.99
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
16 Aug 2020 SH02 Sub-division of shares on 4 September 2019
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
08 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-08
  • GBP 1