B38 GROUP (HOLDINGS) TOPCO LTD

12813533
PEAT HOUSE 1 WATERLOO WAY LEICESTER ENGLAND LE1 6LP

Documents

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