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BPG LIMITED

Company number 02232592

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	AP01	Appointment of Ms Maria Rosa Poveda Montolio as a director on 1 January 2021	View PDF Appointment of Ms Maria Rosa Poveda Montolio as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mr Colm Murphy as a director on 1 January 2021	View PDF Appointment of Mr Colm Murphy as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP03	Appointment of Mr Christopher Bula as a secretary on 1 January 2021	View PDF Appointment of Mr Christopher Bula as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM02	Termination of appointment of Roger Mahoney as a secretary on 31 December 2020	View PDF Termination of appointment of Roger Mahoney as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Roger Mahoney as a director on 31 December 2020	View PDF Termination of appointment of Roger Mahoney as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Robin Leigh Goddard as a director on 31 December 2020	View PDF Termination of appointment of Robin Leigh Goddard as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-share purchase agreement 15/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-share purchase agreement 15/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC02	Notification of Bpg Eot Trustees Limited as a person with significant control on 15 October 2020	View PDF Notification of Bpg Eot Trustees Limited as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Roger Mahoney as a person with significant control on 15 October 2020	View PDF Cessation of Roger Mahoney as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC07	Cessation of Robin Leigh Goddard as a person with significant control on 15 October 2020	View PDF Cessation of Robin Leigh Goddard as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC07	Cessation of Christopher John Bula as a person with significant control on 15 October 2020	View PDF Cessation of Christopher John Bula as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BPG LIMITED

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