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THE BUSINESS MAGAZINE GROUP LIMITED

Company number 13202910

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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)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	CH01	Director's details changed for Mr Peter James Tracey on 22 July 2021	View PDF Director's details changed for Mr Peter James Tracey on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2024	TM01	Termination of appointment of Lenka Drablow as a director on 2 May 2024	View PDF Termination of appointment of Lenka Drablow as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2023	CERTNM	Company name changed black ox LIMITED\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22	View PDF Company name changed black ox LIMITED\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC05	Change of details for Branscombe Group Limited as a person with significant control on 22 August 2023	View PDF Change of details for Branscombe Group Limited as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	AP01	Appointment of Mr Richard James Thompson as a director on 20 June 2023	View PDF Appointment of Mr Richard James Thompson as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Richard James Thompson as a director on 20 June 2023	View PDF Termination of appointment of Richard James Thompson as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	PSC05	Change of details for Branscombe Group Limited as a person with significant control on 16 February 2021	View PDF Change of details for Branscombe Group Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	AP01	Appointment of Mrs Lenka Drablow as a director on 21 February 2022	View PDF Appointment of Mrs Lenka Drablow as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	TM01	Termination of appointment of Cristina Petronela Hlinschi as a director on 22 September 2021	View PDF Termination of appointment of Cristina Petronela Hlinschi as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Richard James Thompson as a director on 13 May 2021	View PDF Appointment of Mr Richard James Thompson as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Miss Cristina Petronela Hlinschi as a director on 25 February 2021	View PDF Appointment of Miss Cristina Petronela Hlinschi as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	PSC05	Change of details for Branscombe Group Limited as a person with significant control on 16 February 2021	View PDF Change of details for Branscombe Group Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE BUSINESS MAGAZINE GROUP LIMITED

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