BPL (HOLDINGS) LIMITED

Company number 02147473

Date	Type	Description	View / Download
11 Apr 2018	SH03	Purchase of own shares.	(3 pages)
23 Mar 2018	SH06	Cancellation of shares. Statement of capital on 13 March 2018 GBP 141,335	(6 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 143,060	(3 pages)
13 Mar 2018	TM01	Termination of appointment of Robin Francis Harper as a director on 13 March 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(9 pages)
04 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(46 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 143,060	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Robert Arthur Wyatt Lyle as a director on 15 March 2017	(1 page)
02 Aug 2017	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2 August 2017	(1 page)
10 Jul 2017	SH06	Cancellation of shares. Statement of capital on 15 February 2017 GBP 138,810.0	(4 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 140,710	(3 pages)
27 Jan 2017	TM02	Termination of appointment of John Charles Howard Berry as a secretary on 18 January 2017	(1 page)
27 Jan 2017	AP03	Appointment of Mr Timothy John Cullis as a secretary on 18 January 2017	(2 pages)
13 Dec 2016	CH01	Director's details changed for Reshma Kantilal Kotecha on 7 June 2014	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(12 pages)
13 Dec 2016	AP01	Appointment of Mr Timothy John Cullis as a director on 16 November 2016	(2 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(49 pages)
02 Dec 2016	SH03	Purchase of own shares.	(3 pages)
18 Nov 2016	SH06	Cancellation of shares. Statement of capital on 17 September 2015 GBP 149,877.20	(6 pages)
02 Nov 2016	SH06	Cancellation of shares. Statement of capital on 29 March 2016 GBP 140,404.90	(6 pages)
02 Nov 2016	SH06	Cancellation of shares. Statement of capital on 29 March 2016 GBP 140,404.90	(6 pages)
02 Nov 2016	SH06	Cancellation of shares. Statement of capital on 12 September 2016 GBP 140,710.0	(6 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 142,254.9	(3 pages)
03 May 2016	SH03	Purchase of own shares.	(3 pages)
19 Apr 2016	SH08	Change of share class name or designation	(2 pages)