04 Apr 2023 |
gazette |
Gazette Dissolved Voluntary
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1 |
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17 Jan 2023 |
gazette |
Gazette Notice Voluntary
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1 |
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04 Jan 2023 |
dissolution |
Dissolution Application Strike Off Company
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1 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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15 Dec 2022 |
officers |
Appointment of director (Mr Paul Bean)
|
2 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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01 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
61 |
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27 Jul 2022 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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27 Jul 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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27 Jul 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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01 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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|
17 Jan 2022 |
officers |
Termination of appointment of director (David John Smith)
|
1 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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|
08 Oct 2021 |
accounts |
Annual Accounts
|
34 |
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01 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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|
22 Apr 2021 |
incorporation |
Memorandum Articles
|
12 |
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22 Apr 2021 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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|
08 Apr 2021 |
mortgage |
Registration of a charge
|
19 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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|
11 Mar 2021 |
officers |
Appointment of director (Mr Stephen Edward Perkins)
|
2 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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|
10 Mar 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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10 Mar 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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10 Mar 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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10 Mar 2021 |
officers |
Termination of appointment of director (Alan Albert Horton)
|
1 |
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10 Mar 2021 |
officers |
Termination of appointment of director (Timothy Craig Bailey)
|
1 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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10 Mar 2021 |
officers |
Appointment of director (Mr David John Smith)
|
2 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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|
10 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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|
01 Mar 2021 |
officers |
Appointment of director (Mr Alan Albert Horton)
|
2 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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|
24 Dec 2020 |
officers |
Termination of appointment of director (Andrew Alan Mckay)
|
1 |
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24 Dec 2020 |
officers |
Termination of appointment of secretary (Andrew Alan Mckay)
|
1 |
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18 Dec 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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18 Dec 2020 |
capital |
Statement of capital (Section 108)
|
3 |
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18 Dec 2020 |
insolvency |
Solvency Statement dated 25/11/20
|
1 |
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18 Dec 2020 |
resolution |
Resolution
|
2 |
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|
09 Dec 2020 |
incorporation |
Memorandum Articles
|
23 |
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|
09 Dec 2020 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "B38 GROUP (HOLDINGS) TOPCO LTD", this will cost 1 document credit.
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|
30 Nov 2020 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
30 Nov 2020 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
26 Nov 2020 |
capital |
Return of Allotment of shares
|
3 |
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|
16 Nov 2020 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
14 Aug 2020 |
incorporation |
Incorporation Company
|
32 |
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Total credits: 0
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