BF1 SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewGroup of companies' accounts made up to 2025-01-31

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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19/11/2419 November 2024 Cancellation of shares. Statement of capital on 2024-07-31

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19/11/2419 November 2024 Purchase of own shares.

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05/08/245 August 2024 Cancellation of shares. Statement of capital on 2024-01-12

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05/08/245 August 2024 Group of companies' accounts made up to 2024-01-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-05 with updates

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26/07/2426 July 2024 Purchase of own shares.

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10/06/2410 June 2024 Appointment of Mr Timothy John Statham as a director on 2024-04-05

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26/03/2426 March 2024 Termination of appointment of Matthew Philip Simcox as a director on 2024-03-26

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26/03/2426 March 2024 Appointment of Mr James Archer as a director on 2024-03-26

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14/03/2414 March 2024 Termination of appointment of Ross Adam Branigan as a director on 2024-03-14

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02/02/242 February 2024 Termination of appointment of Graham Peel as a director on 2024-01-15

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14/12/2314 December 2023 Purchase of own shares.

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14/11/2314 November 2023 Cancellation of shares. Statement of capital on 2023-01-18

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25/10/2325 October 2023 Group of companies' accounts made up to 2023-01-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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19/06/2319 June 2023 Confirmation statement made on 2023-05-22 with updates

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24/01/2324 January 2023 Termination of appointment of Matthew David Norton as a director on 2023-01-18

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18/01/2218 January 2022 Appointment of Mr Ross Adam Branigan as a director on 2022-01-18

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26/10/2126 October 2021 Group of companies' accounts made up to 2021-01-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-22 with no updates

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11/08/2011 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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19/12/1919 December 2019 08/11/19 STATEMENT OF CAPITAL GBP 707.07

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29/11/1929 November 2019 ADOPT ARTICLES 08/11/2019

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR TANIA SHINGLETON

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13/11/1913 November 2019 DIRECTOR APPOINTED MR HUGH COSTELLO

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13/11/1913 November 2019 DIRECTOR APPOINTED MR ADAM DAVID ROBSON

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN PEEL

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR AMBER WELHAM

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13/11/1913 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2019

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL NORTON

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20/09/1920 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS RACHEL ELIZABETH NORTON

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26/04/1926 April 2019 PREVSHO FROM 31/05/2019 TO 31/01/2019

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26/04/1926 April 2019 DIRECTOR APPOINTED MRS AMBER WELHAM

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26/04/1926 April 2019 DIRECTOR APPOINTED MRS TANIA MARIE SHINGLETON

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26/04/1926 April 2019 DIRECTOR APPOINTED MRS KAREN SUSAN PEEL

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28/08/1828 August 2018 ADOPT ARTICLES 31/07/2018

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16/08/1816 August 2018 DIRECTOR APPOINTED MR MATTHEW DAVID NORTON

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16/08/1816 August 2018 DIRECTOR APPOINTED MR JAMES RAVI SHINGLETON

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16/08/1816 August 2018 DIRECTOR APPOINTED MR GRAHAM PEEL

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16/08/1816 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 700

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16/08/1816 August 2018 NOTIFICATION OF PSC STATEMENT ON 16/08/2018

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16/08/1816 August 2018 CESSATION OF JAMES CHARLES WELHAM AS A PSC

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23/05/1823 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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