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BUSINESS SUPPORT EXPERTS LIMITED

Company number 14039921

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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 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
08 Aug 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 May 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 1,250,002.1843	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 1,250,002.1843 - link opens in a new window - 9 pages (9 pages)
08 Nov 2022	AD01	Registered office address changed from 106-108 Ashbourne Road Derby DE22 3AG United Kingdom to Suite 10 Kings Court Railway Street Altrincham WA14 2rd on 8 November 2022	View PDF Registered office address changed from 106-108 Ashbourne Road Derby DE22 3AG United Kingdom to Suite 10 Kings Court Railway Street Altrincham WA14 2rd on 8 November 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC01	Notification of Geoffrey Robert Liberman as a person with significant control on 14 April 2022	View PDF Notification of Geoffrey Robert Liberman as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
03 May 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 - 3 pages (3 pages)
03 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 1,250,001.3158	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 1,250,001.3158 - link opens in a new window - 6 pages (6 pages)
29 Apr 2022	AP01	Appointment of Mr Paul Andrew Newell as a director on 14 April 2022	View PDF Appointment of Mr Paul Andrew Newell as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Rhys Patrick Mathew Davenport as a director on 14 April 2022	View PDF Appointment of Mr Rhys Patrick Mathew Davenport as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Geoffrey Robert Liberman as a director on 14 April 2022	View PDF Termination of appointment of Geoffrey Robert Liberman as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 14 April 2022	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-11 GBP 4	View PDF Incorporation Statement of capital on 2022-04-11 GBP 4 - link opens in a new window - 21 pages (21 pages)

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