BEST OF THE BEST PLC filing history - Find and update company information

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BEST OF THE BEST PLC

Company number 03755182

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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)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Rupert Carlton Erskine Garton on 6 September 2021	View PDF Director's details changed for Rupert Carlton Erskine Garton on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Benjamin Lloyd Hughes on 6 September 2021	View PDF Director's details changed for Mr Benjamin Lloyd Hughes on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 470,645.05	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 470,645.05 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Mr Daniel Paul Burns as a director on 23 March 2021	View PDF Appointment of Mr Daniel Paul Burns as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Benjamin Lloyd Hughes as a director on 23 March 2021	View PDF Appointment of Mr Benjamin Lloyd Hughes as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 469,112.65	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 469,112.65 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AP03	Appointment of Ms Kerin Williams as a secretary on 31 October 2020	View PDF Appointment of Ms Kerin Williams as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 31 October 2020	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 31 October 2020 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 60 pages (60 pages)
09 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	PSC01	Notification of Philippa Kate Hindmarch as a person with significant control on 4 April 2019	View PDF Notification of Philippa Kate Hindmarch as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC04	Change of details for Mr William Saward Hindmarch as a person with significant control on 4 April 2019	View PDF Change of details for Mr William Saward Hindmarch as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 59 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases 15/02/2019	View PDF Resolutions RES13 ‐ Re-market purchases 15/02/2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	SH07	Cancellation of shares by a PLC. Statement of capital on 22 February 2019 GBP 468,862.65	View PDF Cancellation of shares by a PLC. Statement of capital on 22 February 2019 GBP 468,862.65 - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Interim accounts made up to 31 January 2019	View PDF Interim accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages)
15 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 59 pages (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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1009858 06/09/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	View PDF Secretary's details changed for Prism Cosec Limited on 20 August 2018 - link opens in a new window - 1 page (1 page)

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