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BINNS GROUP LIMITED

Company number 14490045

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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)
23 Apr 2024	CH01	Director's details changed for Alastair Roy Henman on 23 April 2024	View PDF Director's details changed for Alastair Roy Henman on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	AD01	Registered office address changed from C/O Zaun Limited Steel Drive Wolverhampton WV10 9ED United Kingdom to Harvest House Cranborne Road Potters Bar EN6 3JF on 9 February 2024	View PDF Registered office address changed from C/O Zaun Limited Steel Drive Wolverhampton WV10 9ED United Kingdom to Harvest House Cranborne Road Potters Bar EN6 3JF on 9 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC02	Notification of Hopwoods Holdings Limited as a person with significant control on 11 September 2023	View PDF Notification of Hopwoods Holdings Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Alastair Roy Henman as a person with significant control on 11 September 2023	View PDF Cessation of Alastair Roy Henman as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR01	Registration of charge 144900450001, created on 11 September 2023	View PDF Registration of charge 144900450001, created on 11 September 2023 - link opens in a new window - 51 pages (51 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jul 2023	CAP-SS	Solvency Statement dated 10/07/23	View PDF Solvency Statement dated 10/07/23 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH19	Statement of capital on 10 July 2023 GBP 100	View PDF Statement of capital on 10 July 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 10/07/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 10/07/2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CAP-SS	Solvency Statement dated 10/07/23	View PDF Solvency Statement dated 10/07/23 - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-17 GBP 1	View PDF Incorporation Statement of capital on 2022-11-17 GBP 1 - link opens in a new window - 30 pages (30 pages)

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