- Company Overview for BPL (HOLDINGS) LIMITED (02147473)
- Filing history for BPL (HOLDINGS) LIMITED (02147473)
- People for BPL (HOLDINGS) LIMITED (02147473)
- More for BPL (HOLDINGS) LIMITED (02147473)
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) |
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04 Nov 2024 | SH08 | Change of share class name or designation | |
28 Oct 2024 | SH02 | Sub-division of shares on 14 October 2024 | |
13 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 15 January 2024
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13 Feb 2024 | SH03 |
Purchase of own shares.
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13 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
10 Nov 2023 | SH06 |
Cancellation of shares. Statement of capital on 2 October 2023
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10 Nov 2023 | SH03 |
Purchase of own shares.
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16 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
11 Oct 2023 | SH02 | Sub-division of shares on 21 September 2023 | |
11 Oct 2023 | SH08 | Change of share class name or designation | |
30 Sep 2023 | RESOLUTIONS |
Resolutions
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30 Sep 2023 | MA | Memorandum and Articles of Association | |
13 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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28 Jul 2023 | TM01 | Termination of appointment of Anand Aithal as a director on 14 March 2023 | |
05 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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21 Dec 2022 | TM01 | Termination of appointment of Evan Freely as a director on 13 December 2022 | |
14 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
18 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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18 Nov 2022 | SH03 |
Purchase of own shares.
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10 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
21 Sep 2022 | SH08 | Change of share class name or designation | |
16 Aug 2022 | SH08 | Change of share class name or designation | |
13 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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13 Apr 2022 | SH03 |
Purchase of own shares.
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14 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates |