BUY IT DIRECT LTD

Company number 04171412

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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)
15 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 MA Memorandum and Articles of Association
27 Jan 2021 SH02 Sub-division of shares on 8 January 2021
27 Jan 2021 SH08 Change of share class name or designation
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 1,057.44
17 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan amount to director approved 04/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 MA Memorandum and Articles of Association
28 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
16 Oct 2020 AP01 Appointment of Mr Daniel Richard Myers as a director on 5 October 2020
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
25 Jul 2019 SH08 Change of share class name or designation
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 PSC04 Change of details for Mr Nicholas Harvey Glynne as a person with significant control on 28 June 2019
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 1,024.05
10 Jul 2019 AP01 Appointment of Mr Brian Gaunt as a director on 28 June 2019
10 Jul 2019 TM01 Termination of appointment of Andrew Field as a director on 28 June 2019
10 Jul 2019 AP01 Appointment of Mr Barry Jackson as a director on 28 June 2019
10 Jul 2019 TM01 Termination of appointment of James Rigg as a director on 28 June 2019
14 Jun 2019 TM01 Termination of appointment of Matthew James Mitchell as a director on 14 June 2019
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
09 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
10 Nov 2017 TM01 Termination of appointment of Justin Ferguson as a director on 31 October 2017