AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/06
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 31st, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/06
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 29th, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/06
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 30th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/06
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/09/06
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/09/06
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018/08/06 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/08/06
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 29th, June 2018
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2018/06/0595.00 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018/06/05
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2018/06/05 - the day director's appointment was terminated
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/06
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017/09/21
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 31st, July 2017
| accounts
|
Free Download
(7 pages)
|
TM02 |
2016/12/23 - the day secretary's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/12/23 - the day director's appointment was terminated
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/06
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 29th, July 2016
| accounts
|
Free Download
(7 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015/09/06
filed on: 14th, September 2015
| document replacement
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2015/09/06 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 30th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/09/06 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 6th, June 2014
| accounts
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 2013/09/27
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/09/27 - the day secretary's appointment was terminated
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/06 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2013/10/31. Originally it was 2013/09/30
filed on: 19th, July 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, November 2012
| resolution
|
Free Download
(23 pages)
|
AD01 |
Change of registered office on 2012/11/06 from 16 Royal Exchange Square Glasgow G1 3AG
filed on: 6th, November 2012
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bkf seventy-six LIMITEDcertificate issued on 01/11/12
filed on: 1st, November 2012
| change of name
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/11/01
filed on: 1st, November 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/09/19
filed on: 1st, October 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 1st, October 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/10/01.
filed on: 1st, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
2012/10/01 - the day director's appointment was terminated
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/01.
filed on: 1st, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/10/01.
filed on: 1st, October 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2012/10/01
filed on: 1st, October 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|