BK PLUS (FALKIRK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Certificate of change of name |
| 04/04/254 April 2025 | Appointment of Ian Gould as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Kevin Gilmour as a director on 2025-04-01 |
| 03/04/253 April 2025 | Notification of Bk Plus Limited as a person with significant control on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Mark Edward Northway as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mr Shaun Lee Knight as a director on 2025-04-01 |
| 03/04/253 April 2025 | Cessation of Kevin Gilmour as a person with significant control on 2025-04-01 |
| 03/04/253 April 2025 | Cessation of Mark Edward Northway as a person with significant control on 2025-04-01 |
| 21/03/2521 March 2025 | Change of details for Mr Kevin Gilmour as a person with significant control on 2023-02-28 |
| 21/03/2521 March 2025 | Second filing of a statement of capital following an allotment of shares on 2023-02-28 |
| 21/03/2521 March 2025 | Second filing of a statement of capital following an allotment of shares on 2023-02-28 |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2023-02-28 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2023-02-28 |
| 23/11/2323 November 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 05/02/215 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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