BISTECH GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Group of companies' accounts made up to 2024-07-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 05/08/245 August 2024 | Purchase of own shares. |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2024-07-09 |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Resolutions |
| 01/08/241 August 2024 | Particulars of variation of rights attached to shares |
| 03/02/243 February 2024 | Amended group of companies' accounts made up to 2023-07-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-07-31 |
| 09/01/249 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-01 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Particulars of variation of rights attached to shares |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 25/01/2325 January 2023 | Group of companies' accounts made up to 2022-07-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 19/01/2219 January 2022 | Group of companies' accounts made up to 2021-07-31 |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | CESSATION OF SUSAN JENNIFER HANCOCK AS A PSC |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOCELYN EMMA BROWN / 01/08/2018 |
| 24/01/1924 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 124471 |
| 23/01/1923 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 17/09/1817 September 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 101314 |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1817 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HANCOCK |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 02/08/172 August 2017 | SECRETARY APPOINTED MR JONATHAN KIRKHAM |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR JONATHAN KIRKHAM |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR RICHARD STUART HOLBROOK |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HANCOCK |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 21/01/1621 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 07/07/157 July 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 165000.00 |
| 06/07/156 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/156 July 2015 | 110000 ORDINARY SHARES 17/06/2015 |
| 06/07/156 July 2015 | ADOPT ARTICLES 16/06/2015 |
| 03/02/153 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 23/01/1523 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 23/01/1323 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 30/01/1230 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN EMMA BROWN / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 06/08/096 August 2009 | PREVSHO FROM 31/01/2010 TO 31/07/2009 |
| 19/06/0919 June 2009 | DECLARATION REREG AS PLC |
| 19/06/0919 June 2009 | APPLICATION REREG AS PLC |
| 19/06/0919 June 2009 | RE-REGISTRATION AND CHANGE OF NAME CERT |
| 19/06/0919 June 2009 | REREG PRI TO PLC; RES02 PASS DATE:19/06/2009 |
| 19/06/0919 June 2009 | AUDITORS' REPORT |
| 19/06/0919 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/0919 June 2009 | BALANCE SHEET |
| 19/06/0919 June 2009 | AUDITORS' STATEMENT |
| 15/05/0915 May 2009 | NC INC ALREADY ADJUSTED 24/04/09 |
| 15/05/0915 May 2009 | SHARE AGREEMENT OTC |
| 15/05/0915 May 2009 | SHARE AGREEMENT OTC |
| 15/05/0915 May 2009 | GBP NC 1000/100000 24/04/2009 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JOCELYN EMMA BROWN |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY APPOINTED SUSAN JENNIFER HANCOCK |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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