BEST OF THE BEST PLC filing history - Find and update company information

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BEST OF THE BEST PLC

Company number 03755182

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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)
08 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 50 pages (50 pages)
07 Oct 2015	CH01	Director's details changed for Michael William Hindmarch on 18 September 2015	View PDF Director's details changed for Michael William Hindmarch on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 23/09/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 23/09/2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 484,452.6	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 484,452.6 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	CH04	Secretary's details changed for Prism Cosec Limited on 14 August 2015	View PDF Secretary's details changed for Prism Cosec Limited on 14 August 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 27 March 2015 no member list Statement of capital on 2015-04-16 GBP 454,952.6	View PDF Annual return made up to 27 March 2015 no member list Statement of capital on 2015-04-16 GBP 454,952.6 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	AA	Interim accounts made up to 5 December 2014	View PDF Interim accounts made up to 5 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	SH19	Statement of capital on 4 December 2014 GBP 454,952.60	View PDF Statement of capital on 4 December 2014 GBP 454,952.60 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium reserve 13/11/2014	View PDF Resolutions RES13 ‐ Cancel share premium reserve 13/11/2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 43 pages (43 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make market purchases 18/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make market purchases 18/09/2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 no member list Statement of capital on 2014-04-24 GBP 454,952.6	View PDF Annual return made up to 27 March 2014 no member list Statement of capital on 2014-04-24 GBP 454,952.6 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 43 pages (43 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 27 March 2013 no member list	View PDF Annual return made up to 27 March 2013 no member list - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	CH04	Secretary's details changed for Prism Cosec Limited on 27 March 2013	View PDF Secretary's details changed for Prism Cosec Limited on 27 March 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 44 pages (44 pages)
27 Oct 2012	CH01	Director's details changed for Rupert Carlton Erskine Garton on 15 October 2012	View PDF Director's details changed for Rupert Carlton Erskine Garton on 15 October 2012 - link opens in a new window - 2 pages (2 pages)

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