BIFFA BDR HOLDINGS LIMITED

Company number 07820781

Date	Type	Description	View / Download
13 Oct 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	(20 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jun 2022	SH08	Change of share class name or designation	(2 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	(5 pages)
16 Sep 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
23 Jun 2021	SH08	Change of share class name or designation	(2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 07/06/2021 RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07	(3 pages)
07 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 21 January 2021	(6 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/04/2021	(4 pages)
07 Dec 2020	AP01	Appointment of Mr Roy Kyle as a director on 1 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Ketul Chandulal Shah as a director on 30 November 2020	(1 page)
31 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 24 October 2016	(7 pages)
13 Oct 2020	PSC07	Cessation of Sse Generation Limited as a person with significant control on 12 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Ann Miriam Georgina Gray as a director on 12 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Martin Beattie as a director on 12 October 2020	(1 page)
09 Sep 2020	AA	Full accounts made up to 31 March 2020	(17 pages)
14 Aug 2020	AP01	Appointment of Martin Beattie as a director on 14 August 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Jonathan James Sime as a director on 13 August 2020	(1 page)
10 Dec 2019	RP04AP01	Second filing for the appointment of Ann Miriam Georgina Gray as a director	(6 pages)
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
09 Oct 2019	AP01	Appointment of Mrs Ann Gray as a director on 1 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019. ANNOTATION Part Rectified The directors middle name was removed from the public register on 18/03/2020 as it was factually inaccurate or was derived from something factually inaccurate	(4 pages)
04 Oct 2019	TM01	Termination of appointment of Ashley Comerford as a director on 30 September 2019	(1 page)
22 Jul 2019	AA	Full accounts made up to 31 March 2019	(17 pages)

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