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BACKSTAGE ENTERPRISES LIMITED

Company number 13003872

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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)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	AP01	Appointment of Sally Ann Knutson as a director on 5 July 2022	View PDF Appointment of Sally Ann Knutson as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of John Daniel Berkley as a director on 5 July 2022	View PDF Appointment of John Daniel Berkley as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Michael Felman as a director on 5 July 2022	View PDF Termination of appointment of Michael Felman as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	MR04	Satisfaction of charge 130038720001 in full	View PDF Satisfaction of charge 130038720001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Execution, delivery and performance of documents in connection with financing arrangements being entered into, for benefit of members / directors authorisation 25/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Execution, delivery and performance of documents in connection with financing arrangements being entered into, for benefit of members / directors authorisation 25/01/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Feb 2021	MR01	Registration of charge 130038720001, created on 26 January 2021	View PDF Registration of charge 130038720001, created on 26 January 2021 - link opens in a new window - 61 pages (61 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-09 GBP 100	View PDF Incorporation Statement of capital on 2020-11-09 GBP 100 - link opens in a new window - 45 pages (45 pages)

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