BF1 SOLUTIONS LIMITED
Company number 11377708 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Group of companies' accounts made up to 2026-01-31 · 44 pages | View document |
| 7 Sep 2026 | Termination of appointment of Adam David Robson as a director on 2026-08-17 · 1 page | View document |
| 7 Sep 2026 | Cessation of Bgf Gp Limited as a person with significant control on 2026-08-17 · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of James Archer as a director on 2026-08-17 · 1 page | View document |
| 7 Sep 2026 | Current accounting period extended from 2027-01-31 to 2027-03-31 · 1 page | View document |
| 7 Sep 2026 | Appointment of Mr Sebastian Robert Brinkenfeldt as a director on 2026-08-17 · 2 pages | View document |
| 7 Sep 2026 | Appointment of Mr Lars Andreas Heder as a director on 2026-08-17 · 2 pages | View document |
| 7 Sep 2026 | Appointment of Mr Andrew Thomas Lister as a director on 2026-08-17 · 2 pages | View document |
| 7 Sep 2026 | Notification of Lagercrantz Uk Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 27 Aug 2026 | Memorandum and Articles of Association · 47 pages | View document |
| 27 Aug 2026 | Resolutions · 2 pages | View document |
| 18 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-17 · 4 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 29 Jul 2025 | Group of companies' accounts made up to 2025-01-31 · 46 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 4 pages | View document |
| 19 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2024 | Cancellation of shares. Statement of capital on 2024-07-31 · 6 pages | View document |
| 5 Aug 2024 | Group of companies' accounts made up to 2024-01-31 · 45 pages | View document |
| 5 Aug 2024 | Cancellation of shares. Statement of capital on 2024-01-12 · 6 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 6 pages | View document |
| 26 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Jun 2024 | Appointment of Mr Timothy John Statham as a director on 2024-04-05 · 2 pages | View document |
| 26 Mar 2024 | Appointment of Mr James Archer as a director on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of Matthew Philip Simcox as a director on 2024-03-26 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Ross Adam Branigan as a director on 2024-03-14 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Graham Peel as a director on 2024-01-15 · 1 page | View document |
| 14 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 14 Nov 2023 | Cancellation of shares. Statement of capital on 2023-01-18 · 7 pages | View document |
| 25 Oct 2023 | Group of companies' accounts made up to 2023-01-31 · 45 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 6 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-22 with updates · 6 pages | View document |
| 24 Jan 2023 | Termination of appointment of Matthew David Norton as a director on 2023-01-18 · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr Ross Adam Branigan as a director on 2022-01-18 · 2 pages | View document |
| 26 Oct 2021 | Group of companies' accounts made up to 2021-01-31 · 47 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 11 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 19 Dec 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 707.07 | View document |
| 29 Nov 2019 | ADOPT ARTICLES 08/11/2019 | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR ADAM DAVID ROBSON | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL NORTON | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR HUGH COSTELLO | View document |
| 13 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2019 | View document |
| 13 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR AMBER WELHAM | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TANIA SHINGLETON | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN PEEL | View document |
| 20 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH NORTON | View document |
| 26 Apr 2019 | PREVSHO FROM 31/05/2019 TO 31/01/2019 | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MRS KAREN SUSAN PEEL | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MRS AMBER WELHAM | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MRS TANIA MARIE SHINGLETON | View document |
| 28 Aug 2018 | ADOPT ARTICLES 31/07/2018 | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR GRAHAM PEEL | View document |
| 16 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 16/08/2018 | View document |
| 16 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 700 | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR MATTHEW DAVID NORTON | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR JAMES RAVI SHINGLETON | View document |
| 16 Aug 2018 | CESSATION OF JAMES CHARLES WELHAM AS A PSC | View document |
| 23 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |