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BPL (HOLDINGS) LIMITED

Company number 02147473

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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)
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 149,877.2
21 Dec 2015 CH01 Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015
30 Nov 2015 TM01 Termination of appointment of Timothy John Cullis as a director on 24 November 2015
30 Nov 2015 AP01 Appointment of Mr Timothy John Cullis as a director on 24 November 2015
30 Oct 2015 AP01 Appointment of Ms Sian Dawn Aspinall as a director on 10 April 2015
15 Oct 2015 SH03 Purchase of own shares.
07 Oct 2015 SH08 Change of share class name or designation
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 149,496.1
11 Sep 2015 SH08 Change of share class name or designation
11 Sep 2015 SH08 Change of share class name or designation
11 Sep 2015 SH08 Change of share class name or designation
12 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2015 SH06 Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 149,496.10
12 May 2015 SH03 Purchase of own shares.
04 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 154,000.0
04 Feb 2015 SH03 Purchase of own shares.
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 160,000
12 Aug 2014 MA Memorandum and Articles of Association
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 19/02/2014
04 Jul 2014 CC04 Statement of company's objects