B4B GROUP LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-06-30 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Resolutions

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27/11/2327 November 2023 Registration of charge NI6395470002, created on 2023-11-23

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-18 with no updates

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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16/08/1916 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6395470001

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / B4G GROUP HOLDINGS LTD / 18/12/2017

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ROLAND KEARNS / 14/05/2018

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS O'HAGAN / 14/05/2018

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN BRENNAN

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR AIDEN DONNELLY

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B4G GROUP HOLDINGS LTD

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12/01/1812 January 2018 CESSATION OF THOMAS O'HAGAN AS A PSC

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12/01/1812 January 2018 CESSATION OF DOMINIC ROLAND KEARNS AS A PSC

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM UNIT 42-44 NORTH CITY BUSINESS CENTRE BELFAST COUNTY ANTRIM BT15 2GG NORTHERN IRELAND

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21/07/1721 July 2017 CESSATION OF SEAN OG BRENNAN AS A PSC

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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13/02/1713 February 2017 CURRSHO FROM 31/07/2017 TO 31/03/2017

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11/01/1711 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 32.51

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10/01/1710 January 2017 25/11/16 STATEMENT OF CAPITAL GBP 31.86

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23/12/1623 December 2016 25/11/16 STATEMENT OF CAPITAL GBP 31.86

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23/12/1623 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/162 December 2016 ADOPT ARTICLES 25/11/2016

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21/07/1621 July 2016 18/07/16 STATEMENT OF CAPITAL GBP 309.00

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06/07/166 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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