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THE BUSINESS INCENTIVES GROUP LIMITED

Company number SC347368

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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)
13 Dec 2023 MR01 Registration of charge SC3473680002, created on 29 November 2023
06 Dec 2023 MR04 Satisfaction of charge SC3473680001 in full
08 Sep 2023 PSC04 Change of details for Mr Alan Adie as a person with significant control on 8 September 2023
08 Sep 2023 CH01 Director's details changed for Mr Alan Adie on 8 September 2023
08 Sep 2023 PSC04 Change of details for Mrs Angela Adie as a person with significant control on 8 September 2023
08 Sep 2023 CH01 Director's details changed for Mrs Angela Adie on 8 September 2023
08 Sep 2023 PSC04 Change of details for Mr Ian Adie as a person with significant control on 8 September 2023
08 Sep 2023 CH01 Director's details changed for Mr Ian Adie on 8 September 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
03 Mar 2022 SH06 Cancellation of shares. Statement of capital on 21 August 2021
  • GBP 100
03 Mar 2022 SH03 Purchase of own shares.
02 Mar 2022 SH08 Change of share class name or designation
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
24 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017