BIZERBA LABELS U.K. LTD filing history - Find and update company information - GOV.UK

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BIZERBA LABELS U.K. LTD

Company number 13253004

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
10 Mar 2023	TM01	Termination of appointment of Charles Pullen as a director on 31 December 2022	View PDF Termination of appointment of Charles Pullen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP03	Appointment of Mr Vipool Patel as a secretary on 1 January 2023	View PDF Appointment of Mr Vipool Patel as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Jonathan Mark Forster as a director on 1 January 2023	View PDF Appointment of Mr Jonathan Mark Forster as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from Auriga House Precedent Drive Rooksley Milton Keynes MK13 8PQ England to Bizerba House Precedent Drive Rooksley Milton Keynes MK13 8PE on 8 June 2022	View PDF Registered office address changed from Auriga House Precedent Drive Rooksley Milton Keynes MK13 8PQ England to Bizerba House Precedent Drive Rooksley Milton Keynes MK13 8PE on 8 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AD01	Registered office address changed from 2-4 Erica Road Stacey Bushes Milton Keynes MK12 6HS England to Auriga House Precedent Drive Rooksley Milton Keynes MK13 8PQ on 20 December 2021	View PDF Registered office address changed from 2-4 Erica Road Stacey Bushes Milton Keynes MK12 6HS England to Auriga House Precedent Drive Rooksley Milton Keynes MK13 8PQ on 20 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 2,600,000	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 2,600,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-09 GBP 1,300,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-09 GBP 1,300,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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