BF1 SOLUTIONS LIMITED

11377708
TECHNICAL CENTRE OWEN ROAD DISS NORFOLK IP22 4ER

Documents

Documents
Date Category Description Pages
19 Nov 2024 capital Notice of cancellation of shares 6 Buy now
19 Nov 2024 capital Return of purchase of own shares 4 Buy now
05 Aug 2024 capital Notice of cancellation of shares 6 Buy now
05 Aug 2024 accounts Annual Accounts 45 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2024 capital Return of purchase of own shares 4 Buy now
10 Jun 2024 officers Appointment of director (Mr Timothy John Statham) 2 Buy now
26 Mar 2024 officers Appointment of director (Mr James Archer) 2 Buy now
26 Mar 2024 officers Termination of appointment of director (Matthew Philip Simcox) 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Ross Adam Branigan) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Graham Peel) 1 Buy now
14 Dec 2023 capital Return of purchase of own shares 4 Buy now
14 Nov 2023 capital Notice of cancellation of shares 7 Buy now
25 Oct 2023 accounts Annual Accounts 45 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2023 officers Termination of appointment of director (Matthew David Norton) 1 Buy now
15 Aug 2022 incorporation Memorandum Articles 54 Buy now
15 Aug 2022 resolution Resolution 3 Buy now
11 Jul 2022 accounts Annual Accounts 44 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Appointment of director (Mr Ross Adam Branigan) 2 Buy now
26 Oct 2021 accounts Annual Accounts 47 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Appointment of director (Mr Matthew Philip Simcox) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Hugh Alexander Costello) 1 Buy now
11 Aug 2020 accounts Annual Accounts 44 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 capital Return of Allotment of shares 4 Buy now
29 Nov 2019 resolution Resolution 55 Buy now
27 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Amber Welham) 1 Buy now
13 Nov 2019 officers Termination of appointment of director (Tania Marie Shingleton) 1 Buy now
13 Nov 2019 officers Termination of appointment of director (Karen Susan Peel) 1 Buy now
13 Nov 2019 officers Termination of appointment of director (Rachel Elizabeth Norton) 1 Buy now
13 Nov 2019 officers Appointment of director (Mr Adam David Robson) 2 Buy now
13 Nov 2019 officers Appointment of director (Mr Hugh Costello) 2 Buy now
20 Sep 2019 accounts Annual Accounts 40 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2019 officers Appointment of director (Mrs Rachel Elizabeth Norton) 2 Buy now
26 Apr 2019 officers Appointment of director (Mrs Karen Susan Peel) 2 Buy now
26 Apr 2019 officers Appointment of director (Mrs Tania Marie Shingleton) 2 Buy now
26 Apr 2019 officers Appointment of director (Mrs Amber Welham) 2 Buy now
26 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2018 resolution Resolution 15 Buy now
16 Aug 2018 capital Return of Allotment of shares 3 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2018 officers Appointment of director (Mr Graham Peel) 2 Buy now
16 Aug 2018 officers Appointment of director (Mr James Ravi Shingleton) 2 Buy now
16 Aug 2018 officers Appointment of director (Mr Matthew David Norton) 2 Buy now
23 May 2018 incorporation Incorporation Company 30 Buy now