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BIZZCTRL LIMITED

Company number 13436909

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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)
12 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 62,100	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 62,100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	PSC04	Change of details for Mr Oliver Stich as a person with significant control on 25 March 2022	View PDF Change of details for Mr Oliver Stich as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of Steven Michael Peacock as a person with significant control on 25 March 2022	View PDF Cessation of Steven Michael Peacock as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AD01	Registered office address changed from Kirr House Clough Lane Grasscroft Oldham OL4 4ER England to The Old Farm House Suffield Lane Puttenham Guildford Surrey GU3 1BD on 12 April 2022	View PDF Registered office address changed from Kirr House Clough Lane Grasscroft Oldham OL4 4ER England to The Old Farm House Suffield Lane Puttenham Guildford Surrey GU3 1BD on 12 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Steven Michael Peacock as a director on 25 March 2022	View PDF Termination of appointment of Steven Michael Peacock as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 3 - link opens in a new window - 16 pages (16 pages)

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