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BUSINESS SUPERMARKET LIMITED

Company number 14400864

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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)
20 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company registered name 27/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company registered name 27/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC02	Notification of Everything Managed Group Limited as a person with significant control on 27 March 2023	View PDF Notification of Everything Managed Group Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Muckle Director Limited as a person with significant control on 27 March 2023	View PDF Cessation of Muckle Director Limited as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Allia Future Business Centres Ltd King's Hedges Road Cambridge Cambridgeshire CB4 2HY on 4 April 2023	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Allia Future Business Centres Ltd King's Hedges Road Cambridge Cambridgeshire CB4 2HY on 4 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 27 March 2023	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Anthony Guy Evans as a director on 27 March 2023	View PDF Termination of appointment of Anthony Guy Evans as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Christopher Penfold as a director on 27 March 2023	View PDF Appointment of Mr Christopher Penfold as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Lucas James Borthwick as a director on 27 March 2023	View PDF Appointment of Mr Lucas James Borthwick as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr James Richard Jukes as a director on 27 March 2023	View PDF Appointment of Mr James Richard Jukes as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CERTNM	Company name changed timec 1835 LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed timec 1835 LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CH01	Director's details changed for Mr Anthony Guy Evans on 20 March 2023	View PDF Director's details changed for Mr Anthony Guy Evans on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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