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BRIAN PAUL LIMITED

Company number 03536450

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	PSC04	Change of details for Mr Parvez Dalal as a person with significant control on 15 July 2024	View PDF Change of details for Mr Parvez Dalal as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 150 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CH03	Secretary's details changed for Md Nazmul Razib on 15 July 2024	View PDF Secretary's details changed for Md Nazmul Razib on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC04	Change of details for Md Nazmul Razib as a person with significant control on 15 July 2024	View PDF Change of details for Md Nazmul Razib as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC01	Notification of Parvez Dalal as a person with significant control on 14 May 2024	View PDF Notification of Parvez Dalal as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	PSC01	Notification of Md Nazmul Razib as a person with significant control on 14 May 2024	View PDF Notification of Md Nazmul Razib as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC01	Notification of Bishwo Adhikari as a person with significant control on 14 May 2024	View PDF Notification of Bishwo Adhikari as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Paul Jeremy Phillips as a person with significant control on 14 May 2024	View PDF Cessation of Paul Jeremy Phillips as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP03	Appointment of Md Nazmul Razib as a secretary on 14 May 2024	View PDF Appointment of Md Nazmul Razib as a secretary on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM02	Termination of appointment of Paul Jeremy Phillips as a secretary on 14 May 2024	View PDF Termination of appointment of Paul Jeremy Phillips as a secretary on 14 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Parvez Dalal as a director on 14 May 2024	View PDF Appointment of Mr Parvez Dalal as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Md Nazmul Alam Razib as a director on 14 May 2024	View PDF Appointment of Mr Md Nazmul Alam Razib as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Bishwo Adhikari as a director on 14 May 2024	View PDF Appointment of Bishwo Adhikari as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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BRIAN PAUL LIMITED

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