Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
TM01 |
Termination of appointment of Debra Marie Alison Dry as a director on 7 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Debra Marie Alison Dry as a director on 7 August 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Stephen Paul Horton as a director on 11 October 2023
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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03 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Mr Taras Rybak as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Anthony Robert King as a director on 1 February 2022
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13 Jan 2022 |
PSC05 |
Change of details for Loyal North Plc as a person with significant control on 22 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from 8-10 Great George Street London SW1P 3AE England to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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19 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 May 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/matters which require prior written consent of all shareholders 04/06/2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Stephen Paul Horton as a director on 4 June 2021
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15 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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12 Oct 2020 |
CERTNM |
Company name changed bidco bifa LIMITED\certificate issued on 12/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-08
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