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BESTPLATE HOLDING LIMITED

Company number 15110225

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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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 8,574	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 8,574 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of George Zell as a director on 27 February 2024	View PDF Termination of appointment of George Zell as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Tony Mcnamee as a director on 27 February 2024	View PDF Termination of appointment of Tony Mcnamee as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Barbara Susan Zell as a director on 27 February 2024	View PDF Termination of appointment of Barbara Susan Zell as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from Zell-Em Group House Snowdon Road Lytham St. Annes FY8 3FR England to Unit 6 Electric Avenue Birmingham B6 7JJ on 18 March 2024	View PDF Registered office address changed from Zell-Em Group House Snowdon Road Lytham St. Annes FY8 3FR England to Unit 6 Electric Avenue Birmingham B6 7JJ on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Dominic Marcell Höffgen as a director on 27 February 2024	View PDF Appointment of Mr Dominic Marcell Höffgen as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Robert Laugharne as a director on 27 February 2024	View PDF Appointment of Mr Robert Laugharne as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC02	Notification of Hills Group International Limited as a person with significant control on 27 February 2024	View PDF Notification of Hills Group International Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of George Zell as a person with significant control on 27 February 2024	View PDF Cessation of George Zell as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Mar 2024	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)
15 Mar 2024	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)
01 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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