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B3 SUPPLEMENTS LIMITED

Company number 12053241

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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)
17 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 7 January 2022	View PDF Second filing of Confirmation Statement dated 7 January 2022 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/2022.	View PDF Confirmation statement made on 7 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/2022. - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 16 November 2021	View PDF Withdrawal of a person with significant control statement on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC02	Notification of Sana Lifestyle Ltd as a person with significant control on 5 October 2021	View PDF Notification of Sana Lifestyle Ltd as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Sayanaditya Biswas as a director on 5 October 2021	View PDF Appointment of Mr Sayanaditya Biswas as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Arjun Rajyagor as a director on 5 October 2021	View PDF Appointment of Mr Arjun Rajyagor as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Benjamin Natan Hamburger as a director on 5 October 2021	View PDF Appointment of Mr Benjamin Natan Hamburger as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC07	Cessation of Bani Burbidge Holdings Ltd as a person with significant control on 24 April 2020	View PDF Cessation of Bani Burbidge Holdings Ltd as a person with significant control on 24 April 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	PSC02	Notification of Bani Burbidge Holdings Ltd as a person with significant control on 2 October 2019	View PDF Notification of Bani Burbidge Holdings Ltd as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	PSC07	Cessation of Majid Habib Bani as a person with significant control on 2 October 2019	View PDF Cessation of Majid Habib Bani as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AD01	Registered office address changed from Delta House Wavell Road Manchester M22 5QZ United Kingdom to Units G24-25 South Court Business Centre Sharston Road Manchester M22 4SN on 20 September 2019	View PDF Registered office address changed from Delta House Wavell Road Manchester M22 5QZ United Kingdom to Units G24-25 South Court Business Centre Sharston Road Manchester M22 4SN on 20 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Ms Meryem Falyali as a director on 2 September 2019	View PDF Appointment of Ms Meryem Falyali as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Mr Haseeb Bani as a director on 22 July 2019	View PDF Appointment of Mr Haseeb Bani as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Mr Marc Sebastian Burbidge as a director on 22 July 2019	View PDF Appointment of Mr Marc Sebastian Burbidge as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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B3 SUPPLEMENTS LIMITED

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