THE BUSINESS INCENTIVES GROUP LIMITED
Company number SC347368
- Company Overview for THE BUSINESS INCENTIVES GROUP LIMITED (SC347368)
- Filing history for THE BUSINESS INCENTIVES GROUP LIMITED (SC347368)
- People for THE BUSINESS INCENTIVES GROUP LIMITED (SC347368)
- Charges for THE BUSINESS INCENTIVES GROUP LIMITED (SC347368)
- More for THE BUSINESS INCENTIVES GROUP LIMITED (SC347368)
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) |
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07 Oct 2024 | CS01 | Confirmation statement made on 20 August 2024 with no updates | |
30 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
13 Dec 2023 | MR01 | Registration of charge SC3473680002, created on 29 November 2023 | |
06 Dec 2023 | MR04 | Satisfaction of charge SC3473680001 in full | |
08 Sep 2023 | PSC04 | Change of details for Mr Alan Adie as a person with significant control on 8 September 2023 | |
08 Sep 2023 | CH01 | Director's details changed for Mr Alan Adie on 8 September 2023 | |
08 Sep 2023 | PSC04 | Change of details for Mrs Angela Adie as a person with significant control on 8 September 2023 | |
08 Sep 2023 | CH01 | Director's details changed for Mrs Angela Adie on 8 September 2023 | |
08 Sep 2023 | PSC04 | Change of details for Mr Ian Adie as a person with significant control on 8 September 2023 | |
08 Sep 2023 | CH01 | Director's details changed for Mr Ian Adie on 8 September 2023 | |
21 Aug 2023 | CS01 | Confirmation statement made on 20 August 2023 with updates | |
31 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
22 Aug 2022 | CS01 | Confirmation statement made on 20 August 2022 with updates | |
27 Jul 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
03 Mar 2022 | SH06 |
Cancellation of shares. Statement of capital on 21 August 2021
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03 Mar 2022 | SH03 | Purchase of own shares. | |
02 Mar 2022 | SH08 | Change of share class name or designation | |
02 Mar 2022 | MA | Memorandum and Articles of Association | |
02 Mar 2022 | RESOLUTIONS |
Resolutions
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20 Aug 2021 | CS01 | Confirmation statement made on 20 August 2021 with updates | |
20 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
25 Aug 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
24 Aug 2020 | CS01 | Confirmation statement made on 20 August 2020 with no updates | |
22 Aug 2019 | CS01 | Confirmation statement made on 20 August 2019 with updates | |
31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 |