BEST OF THE BEST PLC

Company number 03755182

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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)
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases 15/02/2019
07 Mar 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 22 February 2019
  • GBP 468,862.65
07 Mar 2019 SH03 Purchase of own shares.
19 Feb 2019 AA Interim accounts made up to 31 January 2019
15 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 1009858 06/09/2018
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2018 CH04 Secretary's details changed for Prism Cosec Limited on 20 August 2018
04 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 504,929
16 Apr 2018 SH03 Purchase of own shares.
11 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
12 Mar 2018 SH03 Purchase of own shares.
12 Mar 2018 SH03 Purchase of own shares.
24 Jan 2018 SH03 Purchase of own shares.
18 Jan 2018 TM01 Termination of appointment of Colin Hargrave as a director on 31 December 2017
09 Jan 2018 AP01 Appointment of Mr David Samuel Peter Firth as a director on 1 January 2018
18 Oct 2017 CH01 Director's details changed for William Saward Hindmarch on 12 October 2017
18 Oct 2017 PSC04 Change of details for Mr William Saward Hindmarch as a person with significant control on 12 October 2017
11 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2017 PSC01 Notification of William Saward Hindmarch as a person with significant control on 24 July 2017
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with no updates
28 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 506,229