BEST OF THE BEST PLC

Company number 03755182

• Overview

• Filing history

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Date	Type	Description	View / Download
02 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	(58 pages)
19 Oct 2021	TM01	Termination of appointment of Michael William Hindmarch as a director on 30 September 2021	(1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2021	CH01	Director's details changed for Rupert Carlton Erskine Garton on 6 September 2021	(2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Benjamin Lloyd Hughes on 6 September 2021	(2 pages)
15 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 470,645.05	(3 pages)
31 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
30 Mar 2021	AP01	Appointment of Mr Daniel Paul Burns as a director on 23 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Benjamin Lloyd Hughes as a director on 23 March 2021	(2 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 469,112.65	(3 pages)
04 Nov 2020	AP03	Appointment of Ms Kerin Williams as a secretary on 31 October 2020	(2 pages)
04 Nov 2020	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 31 October 2020	(1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 30 April 2020	(60 pages)
09 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
09 Apr 2020	PSC01	Notification of Philippa Kate Hindmarch as a person with significant control on 4 April 2019	(2 pages)
09 Apr 2020	PSC04	Change of details for Mr William Saward Hindmarch as a person with significant control on 4 April 2019	(2 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	(59 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases 15/02/2019	(1 page)
07 Mar 2019	SH07	Cancellation of shares by a PLC. Statement of capital on 22 February 2019 GBP 468,862.65	(4 pages)
07 Mar 2019	SH03	Purchase of own shares.	(3 pages)
19 Feb 2019	AA	Interim accounts made up to 31 January 2019	(11 pages)
15 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(59 pages)