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B P U LIMITED

Company number 03723948

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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)
08 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
13 Nov 2023 MR04 Satisfaction of charge 1 in full
26 Sep 2023 MA Memorandum and Articles of Association
26 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 MR01 Registration of charge 037239480004, created on 11 August 2023
21 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Sep 2022 SH06 Cancellation of shares. Statement of capital on 8 August 2022
  • GBP 7,181
14 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Aug 2022 TM01 Termination of appointment of Colin Russell as a director on 8 August 2022
15 Aug 2022 MR01 Registration of charge 037239480003, created on 8 August 2022
12 Apr 2022 PSC04 Change of details for Mr Andrew Lloyd Miller as a person with significant control on 27 October 2021
12 Apr 2022 CH01 Director's details changed for Mr Andrew Lloyd Miller on 27 October 2021
12 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
17 Mar 2020 SH10 Particulars of variation of rights attached to shares
16 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2020 MR01 Registration of charge 037239480002, created on 6 March 2020
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
19 Aug 2019 AA Total exemption full accounts made up to 30 April 2019