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BUCKLEYS INTERNATIONAL LIMITED

Company number 15343853

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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)
03 Apr 2024	AA01	Current accounting period shortened from 31 December 2024 to 31 October 2024	View PDF Current accounting period shortened from 31 December 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name change 20/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name change 20/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	PSC02	Notification of Noar, Limited as a person with significant control on 20 February 2024	View PDF Notification of Noar, Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Arthur Jervoise Trafford Scott as a person with significant control on 20 February 2024	View PDF Cessation of Arthur Jervoise Trafford Scott as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	AP01	Appointment of Mr John Paul Hoveman as a director on 20 February 2024	View PDF Appointment of Mr John Paul Hoveman as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	AP01	Appointment of Mr Simon Blair Dobson as a director on 20 February 2024	View PDF Appointment of Mr Simon Blair Dobson as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	AP01	Appointment of Ms Samantha Emma Deverell as a director on 20 February 2024	View PDF Appointment of Ms Samantha Emma Deverell as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CERTNM	Company name changed bi holdings LIMITED\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed bi holdings LIMITED\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	MR01	Registration of charge 153438530001, created on 20 February 2024	View PDF Registration of charge 153438530001, created on 20 February 2024 - link opens in a new window - 19 pages (19 pages)
21 Feb 2024	MR01	Registration of charge 153438530002, created on 20 February 2024	View PDF Registration of charge 153438530002, created on 20 February 2024 - link opens in a new window - 18 pages (18 pages)
11 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-11 GBP 1 - link opens in a new window - 16 pages (16 pages)

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