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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)
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
08 Jun 2016 SH05 Statement of capital on 8 June 2016
  • GBP 476,164.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 27 April 2016
18 Apr 2016 AR01 Annual return made up to 27 March 2016 no member list
Statement of capital on 2016-04-18
  • GBP 682,478.48
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 682,478.48
06 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,050
24 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 550
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 590,177.60
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 484,852.60
20 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 400