- Company Overview for B25 LIMITED (09577149)
- Filing history for B25 LIMITED (09577149)
- People for B25 LIMITED (09577149)
- More for B25 LIMITED (09577149)
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) |
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16 Jul 2025 | CS01 | Confirmation statement made on 6 May 2025 with no updates | |
15 Jul 2025 | MA | Memorandum and Articles of Association | |
15 Jul 2025 | RESOLUTIONS |
Resolutions
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31 Mar 2025 | AP01 | Appointment of Mr David Austin Clapham as a director on 24 March 2025 | |
27 Mar 2025 | PSC02 | Notification of Metro-Goldwyn-Mayer Studios Inc as a person with significant control on 24 March 2025 | |
27 Mar 2025 | PSC07 | Cessation of Eon Productions Limited as a person with significant control on 24 March 2025 | |
27 Mar 2025 | TM01 | Termination of appointment of David Pope as a director on 24 March 2025 | |
27 Mar 2025 | AD01 | Registered office address changed from 124 Finchley Road London NW3 5JS England to 71 Queen Victoria Street London EC4V 4BE on 27 March 2025 | |
27 Mar 2025 | TM01 | Termination of appointment of Andrew Ian Noakes as a director on 24 March 2025 | |
27 Mar 2025 | TM01 | Termination of appointment of Barbara Dana Broccoli Cbe as a director on 24 March 2025 | |
27 Mar 2025 | TM01 | Termination of appointment of Michael Gregg Wilson Cbe as a director on 24 March 2025 | |
27 Mar 2025 | TM01 | Termination of appointment of John Roebuck as a director on 24 March 2025 | |
27 Mar 2025 | TM02 | Termination of appointment of John Roebuck as a secretary on 24 March 2025 | |
27 Mar 2025 | AP03 | Appointment of Ajay Patel as a secretary on 24 March 2025 | |
27 Mar 2025 | AP01 | Appointment of Ajay Patel as a director on 24 March 2025 | |
13 Feb 2025 | AA | Accounts for a small company made up to 30 June 2024 | |
09 Jun 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
30 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
13 Jun 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
22 Mar 2023 | CH01 | Director's details changed for Ms Barbara Dana Broccoli Obe on 24 June 2022 | |
17 Mar 2023 | CH01 | Director's details changed for Mr Michael Gregg Wilson Obe on 24 June 2022 | |
06 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
23 Jun 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
10 Nov 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
06 Jul 2021 | CS01 | Confirmation statement made on 6 May 2021 with no updates |