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BUILDSTORE CUSTOM BUILD LIMITED

Company number SC618421

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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)
14 Jun 2024 MA Memorandum and Articles of Association
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14 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
28 Dec 2023 PSC02 Notification of Highland and Universal Investments Limited as a person with significant control on 5 December 2022
28 Dec 2023 AP01 Appointment of Mr Mario Stefan Wolf as a director on 28 December 2023
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
02 Mar 2023 AP01 Appointment of Mr Thomas Peter Connor as a director on 5 December 2022
01 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with updates
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 1,899,601
21 Dec 2022 AAMD Amended accounts for a small company made up to 31 December 2021
20 Dec 2022 AP01 Appointment of Ms Pauline Anne Bradley as a director on 5 December 2022
20 Dec 2022 AP01 Appointment of Mr Hans Sparreboom as a director on 5 December 2022
15 Dec 2022 TM01 Termination of appointment of Rachel Mary Pyne as a director on 5 December 2022
14 Dec 2022 AA Accounts for a small company made up to 31 December 2021
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2022 SH08 Change of share class name or designation
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
17 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted