Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2024 |
PSC02 |
Notification of Bpx Group Holdings Limited as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Bpx Properties Limited as a person with significant control on 25 October 2024
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
PSC02 |
Notification of Bpx Properties Limited as a person with significant control on 22 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Roger William Collins as a person with significant control on 22 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Nicholas John Collins as a person with significant control on 22 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Anthony Guy Collins as a person with significant control on 22 October 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 029293920002 in full
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2024 |
PSC04 |
Change of details for Mr Roger William Collins as a person with significant control on 10 October 2019
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28 Aug 2024 |
PSC04 |
Change of details for Mr Anthony Guy Collins as a person with significant control on 10 October 2019
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28 Aug 2024 |
PSC01 |
Notification of Nicholas John Collins as a person with significant control on 10 October 2019
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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28 Jun 2023 |
MR04 |
Satisfaction of charge 029293920001 in full
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31 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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27 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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07 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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22 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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29 May 2020 |
MR01 |
Registration of charge 029293920002, created on 28 May 2020
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