BDP HOLDINGS LIMITED

Company number 04045864

Date	Type	Description	View / Download
01 Apr 2016	TM01	Termination of appointment of Peter Duncan Drummond as a director on 1 April 2016	(1 page)
22 Mar 2016	CH01	Director's details changed for Jeremy Sweet on 12 November 2013	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
04 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Feb 2016	SH08	Change of share class name or designation	(2 pages)
21 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 5,032,998	(47 pages)
20 Jan 2016	CH01	Director's details changed for Michelle Janet Mcdowell on 14 January 2016	(2 pages)
23 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
07 Oct 2015	SH08	Change of share class name or designation	(2 pages)
06 Oct 2015	CH01	Director's details changed for David Michael Brennan on 6 September 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for David Michael Brennan on 25 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Martin Rhodes Sutcliffe as a director on 3 July 2015	(1 page)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
10 Apr 2015	CH01	Director's details changed for Graham Stewart Mcclements on 1 July 2013	(2 pages)
15 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 5,033,098	(71 pages)
22 Jul 2014	TM01	Termination of appointment of Anthony Mcguirk as a director on 10 July 2014	(1 page)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
20 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 5,033,198	(87 pages)
16 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 5,033,198.00	(5 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/07/2013 RES10 ‐ Resolution of allotment of securities	(70 pages)
23 Jul 2013	SH06	Cancellation of shares. Statement of capital on 23 July 2013 GBP 3,356,465	(5 pages)
23 Jul 2013	SH06	Cancellation of shares. Statement of capital on 23 July 2013 GBP 3,356,365	(5 pages)