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BACK 9 HOLDINGS LTD

Company number 13420870

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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)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
14 Jun 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 300
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 SH08 Change of share class name or designation
01 Mar 2022 SH10 Particulars of variation of rights attached to shares
14 Feb 2022 PSC04 Change of details for Mr Kevin John Brandley as a person with significant control on 1 February 2022
14 Feb 2022 PSC04 Change of details for Mr Noel Brandley as a person with significant control on 1 February 2022
26 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted