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BEDFORDIA GROUP LIMITED

Company number 00636837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
20 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 SH08 Change of share class name or designation
17 Jul 2023 SH10 Particulars of variation of rights attached to shares
12 Jul 2023 PSC02 Notification of Bedfordia Group Holdings Limited as a person with significant control on 19 June 2023
12 Jul 2023 PSC07 Cessation of John Charles Ibbett as a person with significant control on 19 June 2023
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 190 of the comopanies act 19/06/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 414,087.87
31 Mar 2023 TM01 Termination of appointment of David Alistair Gray as a director on 31 March 2023
22 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
23 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
20 Jul 2021 SH19 Statement of capital on 20 July 2021
  • GBP 414,009.25
20 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2021 SH20 Statement by Directors
05 Jul 2021 CAP-SS Solvency Statement dated 22/06/21
23 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
03 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
22 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association