BISTECH GROUP PLC
Company number 06797181 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Notification of Susan Jennifer Hancock as a person with significant control on 2026-03-31 · 2 pages | View document |
| 13 May 2026 | Change of details for Mrs Jocelyn Emma Brown as a person with significant control on 2026-03-31 · 5 pages | View document |
| 28 Jan 2026 | Group of companies' accounts made up to 2025-07-31 · 40 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Termination of appointment of Richard Stuart Holbrook as a director on 2025-12-31 · 1 page | View document |
| 23 Jan 2025 | Group of companies' accounts made up to 2024-07-31 · 40 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 6 pages | View document |
| 5 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-09 · 7 pages | View document |
| 5 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2024 | Resolutions · 1 page | View document |
| 2 Aug 2024 | Resolutions · 1 page | View document |
| 2 Aug 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 1 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Feb 2024 | Amended group of companies' accounts made up to 2023-07-31 · 40 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-21 with updates · 4 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-07-31 · 37 pages | View document |
| 9 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-01 · 5 pages | View document |
| 21 Nov 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 21 Nov 2023 | Resolutions | View document |
| 21 Nov 2023 | Resolutions · 1 page | View document |
| 21 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 4 pages | View document |
| 25 Jan 2023 | Group of companies' accounts made up to 2022-07-31 · 42 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 3 pages | View document |
| 19 Jan 2022 | Group of companies' accounts made up to 2021-07-31 · 40 pages | View document |
| 3 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 24 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 124471 | View document |
| 24 Jan 2019 | CESSATION OF SUSAN JENNIFER HANCOCK AS A PSC | View document |
| 24 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOCELYN EMMA BROWN / 01/08/2018 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 23 Jan 2019 | ADOPT ARTICLES 21/12/2018 | View document |
| 5 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 17 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Sep 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 101314 | View document |
| 17 Aug 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HANCOCK | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 4 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HANCOCK | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR RICHARD STUART HOLBROOK | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR JONATHAN KIRKHAM | View document |
| 2 Aug 2017 | SECRETARY APPOINTED MR JONATHAN KIRKHAM | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 21 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 12 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 7 Jul 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 165000.00 | View document |
| 6 Jul 2015 | 110000 ORDINARY SHARES 17/06/2015 | View document |
| 6 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2015 | ADOPT ARTICLES 16/06/2015 | View document |
| 3 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 23 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 27 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 23 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 · 23 pages | View document |
| 30 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 10 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 · 22 pages | View document |
| 25 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | View document |
| 18 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN EMMA BROWN / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 08/02/2010 · 2 pages | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 08/02/2010 | View document |
| 6 Aug 2009 | PREVSHO FROM 31/01/2010 TO 31/07/2009 | View document |
| 19 Jun 2009 | AUDITORS' REPORT | View document |
| 19 Jun 2009 | REREG PRI TO PLC; RES02 PASS DATE:19/06/2009 | View document |
| 19 Jun 2009 | BALANCE SHEET | View document |
| 19 Jun 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2009 | RE-REGISTRATION AND CHANGE OF NAME CERT | View document |
| 19 Jun 2009 | DECLARATION REREG AS PLC | View document |
| 19 Jun 2009 | APPLICATION REREG AS PLC | View document |
| 19 Jun 2009 | AUDITORS' STATEMENT | View document |
| 15 May 2009 | SHARE AGREEMENT OTC | View document |
| 15 May 2009 | NC INC ALREADY ADJUSTED 24/04/09 | View document |
| 15 May 2009 | GBP NC 1000/100000 24/04/2009 | View document |
| 15 May 2009 | SHARE AGREEMENT OTC | View document |
| 6 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED SUSAN JENNIFER HANCOCK | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED JOCELYN EMMA BROWN | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 21 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |