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20/20 BUSINESS GROUP LIMITED

Company number SC447972

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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)
16 Sep 2020 AP03 Appointment of Mrs Amanda Jane Buck as a secretary on 14 September 2020
07 Jul 2020 CS01 Confirmation statement made on 18 April 2020 with updates
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
17 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
24 Aug 2018 MA Memorandum and Articles of Association
24 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2018 SH06 Cancellation of shares. Statement of capital on 19 June 2018
  • GBP 53.47
18 Jul 2018 SH03 Purchase of own shares.
08 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with updates
01 Jun 2018 SH05 Statement of capital on 2 April 2018
  • GBP 54.57
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 2 April 2018
22 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9.08
18 May 2018 TM01 Termination of appointment of Peter Walters as a director on 28 March 2018
12 Mar 2018 SH19 Statement of capital on 12 March 2018
  • GBP 63.65
12 Mar 2018 CAP-SS Solvency Statement dated 26/02/18
12 Mar 2018 SH20 Statement by Directors
12 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 27/02/2018
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Jan 2017 SH02 Statement of capital on 15 December 2016
  • GBP 63.65
13 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the 50,000 redeemable shares of £1.00 each held in the capital of the company by graham chapman be redeemed, such redemption to take effect on the payment by the company of the sum of £50,000 to the said mr graham chapman 15/12/2016
22 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,063.65
21 Apr 2016 CH01 Director's details changed for Mr Antony Marks on 2 March 2016
25 Feb 2016 SH19 Statement of capital on 25 February 2016
  • GBP 50,063.65