B15 GROUP LIMITED

Company number 06250176

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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)
07 Dec 2020 COCOMP Order of court to wind up
15 Jul 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
01 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
07 Feb 2020 TM01 Termination of appointment of Anthony David Mooney as a director on 26 January 2020
07 Feb 2020 TM02 Termination of appointment of David John Harwood as a secretary on 31 January 2020
07 Feb 2020 AP01 Appointment of Mr Alan Graham Hugh Gullan as a director on 1 February 2020
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
13 Nov 2019 PSC05 Change of details for Apollo Global Management Llc as a person with significant control on 5 September 2019
10 Jul 2019 TM01 Termination of appointment of Stuart John Deane as a director on 1 July 2019
10 Jul 2019 AP01 Appointment of Mr Anthony David Mooney as a director on 1 July 2019
31 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
03 Apr 2019 TM01 Termination of appointment of Hamish Stewart Paton as a director on 29 March 2019
03 Apr 2019 AP01 Appointment of Mr Stuart John Deane as a director on 29 March 2019
30 Jan 2019 AUD Auditor's resignation
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
29 Oct 2018 TM01 Termination of appointment of Alexander Miles Maby as a director on 3 October 2018
15 Oct 2018 AP01 Appointment of Mr Graeme James Campbell as a director on 3 October 2018
03 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2018
  • GBP 1,291,642.5071972
11 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
27 Feb 2018 TM01 Termination of appointment of David John Lamb as a director on 2 February 2018
27 Feb 2018 TM01 Termination of appointment of Andrew Jonathan Brown as a director on 2 February 2018
27 Feb 2018 TM01 Termination of appointment of Henry Eric Staunton as a director on 2 February 2018
27 Feb 2018 TM01 Termination of appointment of Maurice Nicholas Beech Thompson as a director on 2 February 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 1,291,642.507197
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2018.
16 Feb 2018 SH10 Particulars of variation of rights attached to shares