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OFF-PISTE BRANDS LTD

Company number 12356567

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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)
31 Mar 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP01	Appointment of Mr Paul David James Letheren as a director on 26 February 2020	View PDF Appointment of Mr Paul David James Letheren as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Anthony William Vaughan Fairbank as a director on 26 February 2020	View PDF Appointment of Mr Anthony William Vaughan Fairbank as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Mark William Pettit as a director on 26 February 2020	View PDF Appointment of Mr Mark William Pettit as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,562.81	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 1,562.81 - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	SH02	Sub-division of shares on 19 December 2019	View PDF Sub-division of shares on 19 December 2019 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
02 Jan 2020	AP01	Appointment of Mr Alex Jonathan Garfitt as a director on 19 December 2019	View PDF Appointment of Mr Alex Jonathan Garfitt as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Mr Andrew Fennell as a director on 19 December 2019	View PDF Appointment of Mr Andrew Fennell as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	PSC02	Notification of Bgf Gp Limited as a person with significant control on 19 December 2019	View PDF Notification of Bgf Gp Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	PSC07	Cessation of Andy Talbot as a person with significant control on 19 December 2019	View PDF Cessation of Andy Talbot as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-10 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-10 GBP 3 - link opens in a new window - 28 pages (28 pages)

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