- Company Overview for BXTR SERVICES LIMITED (12473118)
- Filing history for BXTR SERVICES LIMITED (12473118)
- People for BXTR SERVICES LIMITED (12473118)
- Charges for BXTR SERVICES LIMITED (12473118)
- More for BXTR SERVICES LIMITED (12473118)
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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26 Jun 2024 | AP01 | Appointment of Ms Siu Man Alison Wong as a director on 3 June 2024 | |
26 Jun 2024 | AP01 | Appointment of Andrew Maxwell as a director on 3 June 2024 | |
22 Apr 2024 | RESOLUTIONS |
Resolutions
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25 Mar 2024 | MA | Memorandum and Articles of Association | |
04 Mar 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
03 Nov 2023 | RESOLUTIONS |
Resolutions
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03 Nov 2023 | MA | Memorandum and Articles of Association | |
31 Oct 2023 | AA | Accounts for a small company made up to 31 January 2023 | |
11 Aug 2023 | MA | Memorandum and Articles of Association | |
11 Aug 2023 | RESOLUTIONS |
Resolutions
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27 Jun 2023 | MR01 | Registration of charge 124731180004, created on 19 June 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
31 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
10 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with updates | |
28 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
29 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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26 Mar 2021 | CS01 | Confirmation statement made on 19 February 2021 with updates | |
24 Mar 2021 | AA01 | Previous accounting period shortened from 28 February 2021 to 31 January 2021 | |
13 Mar 2021 | MA | Memorandum and Articles of Association | |
13 Mar 2021 | MA | Memorandum and Articles of Association | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
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02 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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02 Mar 2021 | MR01 | Registration of charge 124731180003, created on 22 February 2021 | |
27 Jan 2021 | AP01 | Appointment of Mrs Elizabeth Emma Podbury as a director on 3 March 2020 | |
27 Jan 2021 | AD01 | Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to C/O Imbiba Growth Llp the Loft 1-3 Langley Court London WC2E 9JY on 27 January 2021 |