BIFFA LIMITED filing history - Find and update company information

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BIFFA LIMITED

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)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 3,061,470.13	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 3,061,470.13 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 3,061,167.05	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 3,061,167.05 - link opens in a new window - 4 pages (4 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2022 GBP 3,059,108.26 - link opens in a new window - 7 pages (7 pages)
01 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 3,060,470.07	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 3,060,470.07 - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 3,060,679.78	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 3,060,679.78 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 25 March 2022	View PDF Group of companies' accounts made up to 25 March 2022 - link opens in a new window - 231 pages (231 pages)
31 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 3,059,084.83	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 3,059,084.83 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 3,059,077.57	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 3,059,077.57 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 3,058,703.16	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 3,058,703.16 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	TM01	Termination of appointment of Michael Charles Edward Averill as a director on 31 December 2021	View PDF Termination of appointment of Michael Charles Edward Averill as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Linda Michele Morant as a director on 1 December 2021	View PDF Appointment of Linda Michele Morant as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 3,058,601.19	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 3,058,601.19 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 3,058,503.16	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 3,058,503.16 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 3,058,296.70	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 3,058,296.70 - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Group of companies' accounts made up to 26 March 2021	View PDF Group of companies' accounts made up to 26 March 2021 - link opens in a new window - 196 pages (196 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 3,056,074.94	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 3,056,074.94 - link opens in a new window - 4 pages (4 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 3,055,994.08	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 3,055,994.08 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AP01	Appointment of Mrs Claire Miles as a director on 1 April 2021	View PDF Appointment of Mrs Claire Miles as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 3,054,247.05	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 3,054,247.05 - link opens in a new window - 4 pages (4 pages)

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