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B1ST HOLDINGS LTD

Company number 13660333

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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)
02 Jul 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 - 10 pages (10 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	PSC01	Notification of Elysha Jayne Hands as a person with significant control on 24 November 2023	View PDF Notification of Elysha Jayne Hands as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Mr Adam Hands as a person with significant control on 24 November 2023	View PDF Change of details for Mr Adam Hands as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 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 - 9 pages (9 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 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 - 7 pages (7 pages) Download iXBRL
13 Sep 2022	MR05	Part of the property or undertaking has been released from charge 136603330001	View PDF Part of the property or undertaking has been released from charge 136603330001 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR01	Registration of charge 136603330002, created on 9 September 2022	View PDF Registration of charge 136603330002, created on 9 September 2022 - link opens in a new window - 28 pages (28 pages)
11 May 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CH01	Director's details changed for Mr Adam Hands on 4 October 2021	View PDF Director's details changed for Mr Adam Hands on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	CH01	Director's details changed for Mr Adam Hands on 4 March 2022	View PDF Director's details changed for Mr Adam Hands on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AD01	Registered office address changed from 4 Edison Village Highfields Science Park Nottingham NG7 2RF United Kingdom to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 4 March 2022	View PDF Registered office address changed from 4 Edison Village Highfields Science Park Nottingham NG7 2RF United Kingdom to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC04	Change of details for Mr Adam Hands as a person with significant control on 4 March 2022	View PDF Change of details for Mr Adam Hands as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Mr Adam Hands as a person with significant control on 4 October 2021	View PDF Change of details for Mr Adam Hands as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	MR01	Registration of charge 136603330001, created on 26 January 2022	View PDF Registration of charge 136603330001, created on 26 January 2022 - link opens in a new window - 12 pages (12 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 51.00	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 51.00 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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B1ST HOLDINGS LTD

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