BESTX LTD

Company number 09969413

Date	Type	Description	View / Download
07 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(3 pages)
02 Oct 2018	AP01	Appointment of Mrs Martine Ann Bond as a director on 10 September 2018	(2 pages)
21 Sep 2018	PSC05	Change of details for State Street International Holdings as a person with significant control on 10 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mrs Olubusola Sodeinde as a director on 10 September 2018	(2 pages)
21 Sep 2018	PSC02	Notification of State Street International Holdings as a person with significant control on 10 September 2018 ANNOTATION Clarification a second filed PSC02 was registered on 12/04/2023.	(3 pages)
21 Sep 2018	PSC07	Cessation of Aman Thind as a person with significant control on 10 September 2018	(1 page)
21 Sep 2018	PSC07	Cessation of Oliver Charles Jerome as a person with significant control on 10 September 2018	(1 page)
21 Sep 2018	PSC07	Cessation of Peter Richard Eggleston as a person with significant control on 10 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Neill Martin Penney as a director on 10 September 2018	(1 page)
21 Sep 2018	AD01	Registered office address changed from 23 Finsbury Circus London EC2M 7EA England to 20 Churchill Place London E14 5HJ on 21 September 2018	(1 page)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 233.3	(3 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	(14 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(5 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
01 Sep 2017	PSC04	Change of details for Mr Aman Thind as a person with significant control on 1 September 2017	(2 pages)
01 Sep 2017	PSC04	Change of details for Mr Oliver Charles Jerome as a person with significant control on 1 September 2017	(2 pages)
01 Sep 2017	PSC04	Change of details for Mr Peter Richard Eggleston as a person with significant control on 1 September 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from 23 Finsbury Circus London EC2M 7EA England to 23 Finsbury Circus London EC2M 7EA on 1 September 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 23 Finsbury Circus London EC2M 7EA on 1 September 2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 225.3	(3 pages)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(9 pages)
25 Jan 2017	AD01	Registered office address changed from Room 6013, Ground Floor 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 25 January 2017	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)