OFF-PISTE BRANDS LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-09 with updates

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28/12/2428 December 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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28/12/2328 December 2023 Group of companies' accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-09 with no updates

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Group of companies' accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-09 with no updates

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

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30/12/2130 December 2021 Confirmation statement made on 2021-12-09 with no updates

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13/12/2113 December 2021 Group of companies' accounts made up to 2021-03-31

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02/11/212 November 2021 Registered office address changed from 8 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to Formal House 60 st Georges Place Cheltenham GL50 3PN on 2021-11-02

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19/05/2019 May 2020 ADOPT ARTICLES 18/04/2020

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19/05/2019 May 2020 ARTICLES OF ASSOCIATION

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14/05/2014 May 2020 18/04/20 STATEMENT OF CAPITAL GBP 1954.83

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07/05/207 May 2020 ARTICLES OF ASSOCIATION

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07/05/207 May 2020 ADOPT ARTICLES 18/04/2020

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31/03/2031 March 2020 DIRECTOR APPOINTED MR PAUL DAVID JAMES LETHEREN

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31/03/2031 March 2020 CURREXT FROM 31/12/2020 TO 31/03/2021

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31/03/2031 March 2020 DIRECTOR APPOINTED MR ANTHONY WILLIAM VAUGHAN FAIRBANK

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31/03/2031 March 2020 DIRECTOR APPOINTED MR MARK WILLIAM PETTIT

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07/01/207 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 1562.81

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06/01/206 January 2020 SUB-DIVISION 19/12/19

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06/01/206 January 2020 ADOPT ARTICLES 19/12/2019

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02/01/202 January 2020 DIRECTOR APPOINTED MR ALEX JONATHAN GARFITT

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02/01/202 January 2020 DIRECTOR APPOINTED MR ANDREW FENNELL

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31/12/1931 December 2019 CESSATION OF ANDY TALBOT AS A PSC

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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10/12/1910 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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