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BISCUIT ENTERPRISES LTD

Company number 14549083

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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)
31 Jul 2024	AP01	Appointment of Mrs Sarah Rogers as a director on 1 July 2024	View PDF Appointment of Mrs Sarah Rogers as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mrs Christina Osmond as a director on 1 July 2024	View PDF Appointment of Mrs Christina Osmond as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr David Neil Osmond as a director on 1 July 2024	View PDF Appointment of Mr David Neil Osmond as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	CH01	Director's details changed for Mr Nicholas George Rogers on 1 July 2023	View PDF Director's details changed for Mr Nicholas George Rogers on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC04	Change of details for Mr Nicholas George Rogers as a person with significant control on 1 July 2023	View PDF Change of details for Mr Nicholas George Rogers as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	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)
13 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC04	Change of details for Mr Nicholas George Rogers as a person with significant control on 24 April 2023	View PDF Change of details for Mr Nicholas George Rogers as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 130	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 130 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	PSC04	Change of details for Mr Nicholas George Rogers as a person with significant control on 17 February 2023	View PDF Change of details for Mr Nicholas George Rogers as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Nicholas George Rogers on 17 February 2023	View PDF Director's details changed for Mr Nicholas George Rogers on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	PSC04	Change of details for Mr Nicholas George Rogers as a person with significant control on 13 January 2023	View PDF Change of details for Mr Nicholas George Rogers as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of David Neil Osmond as a person with significant control on 13 January 2023	View PDF Cessation of David Neil Osmond as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of David Neil Osmond as a director on 20 December 2022	View PDF Termination of appointment of David Neil Osmond as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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