BPL (HOLDINGS) LIMITED

Company number 02147473

Date	Type	Description	View / Download
25 Jun 2020	SH08	Change of share class name or designation	(2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Charles Hugh Yonge Reynolds on 16 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mr James Christopher Coutts Reynolds as a director on 16 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mr Anand Aithal as a director on 18 May 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mr Mark William Lane Richards as a director on 16 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mr Charles Hugh Yonge Reynolds as a director on 16 June 2020	(2 pages)
20 Apr 2020	SH03	Purchase of own shares.	(3 pages)
16 Apr 2020	SH06	Cancellation of shares. Statement of capital on 2 March 2020 GBP 130,464	(4 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
20 Feb 2020	SH08	Change of share class name or designation	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Evan Freely as a director on 19 June 2019	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with updates	(8 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 143,800	(3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 143,475	(3 pages)
24 Apr 2019	TM01	Termination of appointment of Daniel Houghton Hodson as a director on 12 February 2019	(1 page)
24 Apr 2019	AD01	Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 52 Lime Street London EC3M 7AF on 24 April 2019	(1 page)
24 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(8 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 143,350	(3 pages)
17 Aug 2018	SH03	Purchase of own shares.	(3 pages)
06 Aug 2018	SH03	Purchase of own shares.	(3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 143,100	(3 pages)
10 Jul 2018	SH06	Cancellation of shares. Statement of capital on 26 June 2018 GBP 142,975	(6 pages)