BEST OF THE BEST PLC

Company number 03755182

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Company Results (links open in a new window)

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)
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)
26 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1009858 06/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 504,929	(3 pages)
16 Apr 2018	SH03	Purchase of own shares.	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
12 Mar 2018	SH03	Purchase of own shares.	(3 pages)
12 Mar 2018	SH03	Purchase of own shares.	(3 pages)
24 Jan 2018	SH03	Purchase of own shares.	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Colin Hargrave as a director on 31 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr David Samuel Peter Firth as a director on 1 January 2018	(2 pages)