Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
TM01 |
Termination of appointment of Stephen Robert Mcdonald as a director on 8 April 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Ar Bxs Limited as a person with significant control on 14 December 2020
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10 Jan 2023 |
PSC07 |
Cessation of Lbb Bx Holdings Limited as a person with significant control on 14 December 2020
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10 Jan 2023 |
PSC05 |
Change of details for Bxs Gp Limited as a person with significant control on 14 December 2020
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
AP01 |
Appointment of Luke Alexander Ward as a director on 17 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Karen Mercer as a director on 17 February 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 14/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
MR01 |
Registration of charge 121374670001, created on 14 December 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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15 Dec 2020 |
AP01 |
Appointment of Ms Catherine Ann Shaw as a director on 14 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Karen Mercer as a director on 14 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 14 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Stephen Robert Mcdonald as a director on 14 December 2020
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15 Dec 2020 |
PSC02 |
Notification of Lbb Bx Holdings Limited as a person with significant control on 14 December 2020
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15 Dec 2020 |
PSC05 |
Change of details for Ar Bxs Limited as a person with significant control on 14 December 2020
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15 Dec 2020 |
PSC02 |
Notification of Bxs Gp Limited as a person with significant control on 14 December 2020
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15 Dec 2020 |
PSC02 |
Notification of Ar Bxs Limited as a person with significant control on 14 December 2020
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15 Dec 2020 |
PSC07 |
Cessation of Ar Bxs Tru Holdco Limited as a person with significant control on 14 December 2020
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