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BF1 SOLUTIONS LIMITED
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BF1 SOLUTIONS LIMITED: Filings - Page 2

    • Overview

    Company NameBF1 SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11377708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BF1 SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ross Adam Branigan as a director on Jan 18, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Jan 31, 2021

    		47 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Philip Simcox as a director on Nov 03, 2020

    		2 pagesAP01

    Termination of appointment of Hugh Alexander Costello as a director on Nov 03, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Jan 31, 2020

    		44 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 08, 2019

    • Capital: GBP 707.07
    		4 pagesSH01

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Bgf Gp Limited as a person with significant control on Nov 08, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 13, 2019

    		2 pagesPSC09

    Termination of appointment of Amber Welham as a director on Nov 08, 2019

    		1 pagesTM01

    Termination of appointment of Tania Marie Shingleton as a director on Nov 08, 2019

    		1 pagesTM01

    Termination of appointment of Karen Susan Peel as a director on Nov 08, 2019

    		1 pagesTM01

    Termination of appointment of Rachel Elizabeth Norton as a director on Nov 08, 2019

    		1 pagesTM01

    Appointment of Mr Adam David Robson as a director on Nov 08, 2019

    		2 pagesAP01

    Appointment of Mr Hugh Costello as a director on Nov 08, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Jan 31, 2019

    		40 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    		5 pagesCS01

    Appointment of Mrs Rachel Elizabeth Norton as a director on Apr 09, 2019

    		2 pagesAP01

    Appointment of Mrs Karen Susan Peel as a director on Apr 09, 2019

    		2 pagesAP01

    Appointment of Mrs Tania Marie Shingleton as a director on Apr 09, 2019

    		2 pagesAP01

    Appointment of Mrs Amber Welham as a director on Apr 09, 2019

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0