BDP HOLDINGS LIMITED

Company number 04045864

Date	Type	Description	View / Download
14 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(32 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
05 Jul 2019	AP01	Appointment of Mr Masaharu Rokushika as a director on 1 July 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Yoshikimi Inoue as a director on 30 June 2019	(1 page)
04 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(29 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
09 Nov 2017	AP01	Appointment of Mr Yoshikimi Inoue as a director on 1 April 2016	(2 pages)
20 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(30 pages)
17 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
17 Oct 2017	TM01	Termination of appointment of Yoshikimi Inoue as a director on 23 August 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Takayasu Tsuyusaki as a director on 9 August 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Yasushi Hirusaki as a director on 9 August 2017	(1 page)
25 Jul 2017	CH01	Director's details changed for Mr John Mcmanus on 4 July 2017	(2 pages)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
20 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
03 May 2017	AP03	Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Brynley Fussell as a secretary on 30 April 2017	(1 page)
20 Dec 2016	CH01	Director's details changed for Ms Heather Olwyn Wells on 13 December 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(44 pages)
20 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Sep 2016	SH08	Change of share class name or designation	(2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
01 Apr 2016	CH03	Secretary's details changed for Mr Brynley Fussell on 1 April 2016	(1 page)
01 Apr 2016	CH01	Director's details changed for Ms Heather Olwyn Wells on 1 April 2016	(2 pages)