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BUSINESS COMPARISON GROUP LIMITED

Company number 12977321

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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)
06 Jul 2021	TM01	Termination of appointment of Timothy Charles Graves Moss as a director on 14 May 2021	View PDF Termination of appointment of Timothy Charles Graves Moss as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AD01	Registered office address changed from Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN United Kingdom to 4th Floor the Minster Building 21 Mincing Lane London EC3R 7AG on 1 July 2021	View PDF Registered office address changed from Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN United Kingdom to 4th Floor the Minster Building 21 Mincing Lane London EC3R 7AG on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Paul John Galligan as a director on 14 May 2021	View PDF Appointment of Mr Paul John Galligan as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Thomas Crockford as a director on 14 May 2021	View PDF Appointment of Thomas Crockford as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
06 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
06 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of Gary Solomon as a person with significant control on 2 February 2021	View PDF Notification of Gary Solomon as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of Clare Tarry as a person with significant control on 2 February 2021	View PDF Notification of Clare Tarry as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC04	Change of details for Mr Timothy Charles Graves Moss as a person with significant control on 2 February 2021	View PDF Change of details for Mr Timothy Charles Graves Moss as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 8,050,000	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 8,050,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-27 GBP 1 - link opens in a new window - 28 pages (28 pages)

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