THE BACKSON LTD

Company number 16484981 ·

Active

12 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-05-29 with updates · 5 pages View document
11 Feb 2026 Memorandum and Articles of Association · 18 pages View document
11 Feb 2026 Resolutions · 1 page View document
11 Feb 2026 Change of share class name or designation · 2 pages View document
11 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
2 Sep 2025 Change of details for Mr Stuart Ian Macdonald as a person with significant control on 2025-05-30 · 2 pages View document
21 Aug 2025 Change of details for Mrs Sara Sofia Oldfield as a person with significant control on 2025-08-21 · 2 pages View document
21 Aug 2025 Appointment of Mrs Sara Sofia Oldfield as a director on 2025-08-01 · 2 pages View document
21 Aug 2025 Director's details changed for Mr Stuart Ian Macdonald on 2025-08-21 · 2 pages View document
21 Aug 2025 Registered office address changed from 16 Windsor Avenue Wilmslow SK9 5HE England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-08-21 · 1 page View document
21 Aug 2025 Change of details for Mr Stuart Ian Macdonald as a person with significant control on 2025-08-21 · 2 pages View document
30 May 2025 Incorporation · 13 pages View document