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BIFFA PLC

Company number 10336040

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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)
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 3,061,470.13
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 3,061,167.05
03 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2022
  • GBP 3,059,108.26
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 3,060,470.07
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 3,060,679.78
01 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 23/09/2022
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2022 AA Group of companies' accounts made up to 25 March 2022
31 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 3,059,108.26
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2022
09 May 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 3,059,084.83
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 3,059,077.57
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 3,058,703.16
04 Jan 2022 TM01 Termination of appointment of Michael Charles Edward Averill as a director on 31 December 2021
14 Dec 2021 AP01 Appointment of Linda Michele Morant as a director on 1 December 2021
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 3,058,601.19
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 3,058,503.16
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 3,058,296.70
27 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
05 Aug 2021 AA Group of companies' accounts made up to 26 March 2021
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 3,056,074.94
02 May 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 3,055,994.08