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THE BUSINESS SUPPLIES GROUP HOLDINGS LTD

Company number 13626064

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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)
17 Mar 2022	PSC04	Change of details for Mr Nicholas James Weston as a person with significant control on 16 March 2022	View PDF Change of details for Mr Nicholas James Weston as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC04	Change of details for Mr Stephen John Clare as a person with significant control on 16 March 2022	View PDF Change of details for Mr Stephen John Clare as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC04	Change of details for Mr Richard Whittal as a person with significant control on 16 March 2022	View PDF Change of details for Mr Richard Whittal as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mr Richard Whittal as a person with significant control on 16 March 2022	View PDF Change of details for Mr Richard Whittal as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mr Stephen John Clare as a person with significant control on 16 March 2022	View PDF Change of details for Mr Stephen John Clare as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mr Nicholas James Weston as a person with significant control on 16 March 2022	View PDF Change of details for Mr Nicholas James Weston as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC04	Change of details for Mr Richard Whittal as a person with significant control on 15 March 2022	View PDF Change of details for Mr Richard Whittal as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC04	Change of details for Mr Stephen John Clare as a person with significant control on 15 March 2022	View PDF Change of details for Mr Stephen John Clare as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC04	Change of details for Mr Nicholas James Weston as a person with significant control on 15 March 2022	View PDF Change of details for Mr Nicholas James Weston as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AD01	Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom to 107 Longmead Road Emerald Park East Emersons Green Bristol BS16 7FG on 9 March 2022	View PDF Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom to 107 Longmead Road Emerald Park East Emersons Green Bristol BS16 7FG on 9 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Richard Whittal as a director on 1 January 2022	View PDF Appointment of Mr Richard Whittal as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Nicholas James Weston as a director on 1 January 2022	View PDF Appointment of Mr Nicholas James Weston as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC01	Notification of Richard Whittal as a person with significant control on 2 December 2021	View PDF Notification of Richard Whittal as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC01	Notification of Nicholas James Weston as a person with significant control on 2 December 2021	View PDF Notification of Nicholas James Weston as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 60	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 60 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	PSC04	Change of details for Mr Stephen John Clare as a person with significant control on 30 November 2021	View PDF Change of details for Mr Stephen John Clare as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 1 - link opens in a new window - 36 pages (36 pages)

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THE BUSINESS SUPPLIES GROUP HOLDINGS LTD

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