BUSINESS SUPERMARKET LIMITED

Company number 14400864

Date	Type	Description	View / Download
12 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	(1 page)
08 Nov 2024	TM01	Termination of appointment of Christopher Penfold as a director on 29 October 2024	(1 page)
08 Nov 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 March 2025	(1 page)
08 Nov 2024	TM01	Termination of appointment of James Richard Jukes as a director on 29 October 2024	(1 page)
08 Nov 2024	TM01	Termination of appointment of Lucas James Borthwick as a director on 29 October 2024	(1 page)
08 Nov 2024	AP03	Appointment of Sarah Parsons as a secretary on 29 October 2024	(2 pages)
08 Nov 2024	AP01	Appointment of Mr Marc Anthony Angell as a director on 29 October 2024	(2 pages)
08 Nov 2024	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 29 October 2024	(2 pages)
22 Jul 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 September 2024	(1 page)
03 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	(6 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	(5 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	(12 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company registered name 27/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Apr 2023	PSC02	Notification of Everything Managed Group Limited as a person with significant control on 27 March 2023	(2 pages)
04 Apr 2023	PSC07	Cessation of Muckle Director Limited as a person with significant control on 27 March 2023	(1 page)
04 Apr 2023	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Allia Future Business Centres Ltd King's Hedges Road Cambridge Cambridgeshire CB4 2HY on 4 April 2023	(1 page)
27 Mar 2023	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 27 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Anthony Guy Evans as a director on 27 March 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mr Christopher Penfold as a director on 27 March 2023	(2 pages)
27 Mar 2023	AP01	Appointment of Mr Lucas James Borthwick as a director on 27 March 2023	(2 pages)
27 Mar 2023	AP01	Appointment of Mr James Richard Jukes as a director on 27 March 2023	(2 pages)
27 Mar 2023	CERTNM	Company name changed timec 1835 LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	(3 pages)
20 Mar 2023	CH01	Director's details changed for Mr Anthony Guy Evans on 20 March 2023	(2 pages)
05 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-05 GBP 1	(31 pages)