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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)
28 Nov 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
28 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC07	Cessation of John Huw Palin as a person with significant control on 29 October 2024	View PDF Cessation of John Huw Palin as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC07	Cessation of Andrew Lloyd Miller as a person with significant control on 28 October 2024	View PDF Cessation of Andrew Lloyd Miller as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC07	Cessation of Nicholas Matthew Toye as a person with significant control on 28 October 2024	View PDF Cessation of Nicholas Matthew Toye as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 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
13 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MR01	Registration of charge 037239480004, created on 11 August 2023	View PDF Registration of charge 037239480004, created on 11 August 2023 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	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 - 9 pages (9 pages) Download iXBRL
22 Sep 2022	SH06	Cancellation of shares. Statement of capital on 8 August 2022 GBP 7,181	View PDF Cancellation of shares. Statement of capital on 8 August 2022 GBP 7,181 - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM01	Termination of appointment of Colin Russell as a director on 8 August 2022	View PDF Termination of appointment of Colin Russell as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR01	Registration of charge 037239480003, created on 8 August 2022	View PDF Registration of charge 037239480003, created on 8 August 2022 - link opens in a new window - 21 pages (21 pages)
12 Apr 2022	PSC04	Change of details for Mr Andrew Lloyd Miller as a person with significant control on 27 October 2021	View PDF Change of details for Mr Andrew Lloyd Miller as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mr Andrew Lloyd Miller on 27 October 2021	View PDF Director's details changed for Mr Andrew Lloyd Miller on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 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 - 9 pages (9 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2020	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
17 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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B P U LIMITED

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