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B4B GROUP HOLDINGS LTD

Company number NI649613

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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)
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subordination agreement/circular guarantee & indemnity/debenture/re: approval and execution of company documents 26/10/2023
29 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
27 Nov 2023 MR01 Registration of charge NI6496130002, created on 23 November 2023
28 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
26 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 PSC02 Notification of B4B Telecoms Group Limited as a person with significant control on 19 May 2020
19 May 2020 PSC07 Cessation of Thomas O'hagan as a person with significant control on 19 May 2020
19 May 2020 PSC07 Cessation of Dominic Roland Kearns as a person with significant control on 19 May 2020
13 May 2020 SH03 Purchase of own shares.
01 May 2020 SH06 Cancellation of shares. Statement of capital on 1 April 2020
  • GBP 1,279,384
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 MR01 Registration of charge NI6496130001, created on 22 July 2019
07 Nov 2018 SH03 Purchase of own shares.
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 1,338,431
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 2,000,000
24 Aug 2018 SH06 Cancellation of shares. Statement of capital on 16 August 2018
  • GBP 101,182
24 Jul 2018 PSC04 Change of details for Mr Thomas O'hagan as a person with significant control on 18 December 2017
24 Jul 2018 PSC04 Change of details for Mr Dominic Kearns as a person with significant control on 18 December 2017