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OFF-PISTE BRANDS LTD

Company number 12356567

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Company Results (links open in a new window)
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)
31 Mar 2020 AP01 Appointment of Mr Anthony William Vaughan Fairbank as a director on 26 February 2020
31 Mar 2020 AP01 Appointment of Mr Mark William Pettit as a director on 26 February 2020
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,562.81
06 Jan 2020 SH02 Sub-division of shares on 19 December 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 19/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 AP01 Appointment of Mr Alex Jonathan Garfitt as a director on 19 December 2019
02 Jan 2020 AP01 Appointment of Mr Andrew Fennell as a director on 19 December 2019
31 Dec 2019 PSC02 Notification of Bgf Gp Limited as a person with significant control on 19 December 2019
31 Dec 2019 PSC07 Cessation of Andy Talbot as a person with significant control on 19 December 2019
10 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-10
  • GBP 3