B ASSETS 2 LTD
Company Documents
Date | Description |
---|---|
18/11/2418 November 2024 | Certificate of change of name |
16/11/2416 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
16/11/2416 November 2024 | Confirmation statement made on 2024-11-16 with updates |
16/11/2416 November 2024 | Cessation of Beauford Group Ltd as a person with significant control on 2024-11-01 |
11/11/2411 November 2024 | Termination of appointment of Marie Louise Oneill as a director on 2024-11-01 |
11/11/2411 November 2024 | Appointment of Mr Russell Evans as a director on 2024-11-01 |
05/08/245 August 2024 | Registered office address changed from Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN England to C/O Sjs Advisory Ltd Suite 19 Brambles Business Centre Hussar Court Waterlooville PO7 7SG on 2024-08-05 |
30/05/2430 May 2024 | Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN on 2024-05-30 |
30/05/2430 May 2024 | Confirmation statement made on 2024-02-14 with no updates |
01/05/241 May 2024 | Satisfaction of charge 146635080001 in full |
01/05/241 May 2024 | Satisfaction of charge 146635080002 in full |
26/09/2326 September 2023 | Satisfaction of charge 146635080004 in full |
26/09/2326 September 2023 | Satisfaction of charge 146635080003 in full |
11/07/2311 July 2023 | Registration of charge 146635080004, created on 2023-06-30 |
11/07/2311 July 2023 | Registration of charge 146635080003, created on 2023-06-30 |
04/05/234 May 2023 | Registered office address changed from Rutland House 148 Edmund St Birmingham B3 2FD England to 5 the Quadrant Coventry CV1 2EL on 2023-05-04 |
19/04/2319 April 2023 | Memorandum and Articles of Association |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Resolutions |
06/04/236 April 2023 | Registration of charge 146635080002, created on 2023-03-28 |
03/04/233 April 2023 | Registration of charge 146635080001, created on 2023-03-28 |
13/03/2313 March 2023 | Notification of Beauford Group Ltd as a person with significant control on 2023-02-15 |
13/03/2313 March 2023 | Cessation of Marie Louise Oneill as a person with significant control on 2023-02-15 |
15/02/2315 February 2023 | Incorporation |
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