BPL SOLICITORS LIMITED

Company number 05289180

Date	Type	Description	View / Download
10 Jan 2020	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
06 Dec 2019	TM01	Termination of appointment of Mark William Stimson as a director on 1 December 2019	(1 page)
04 Apr 2019	CH01	Director's details changed for David John Leybourne Bridge on 4 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Christopher Martin Cann as a director on 4 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mrs Natalie Louise Clarke as a director on 4 April 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
24 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
12 Jun 2018	AP01	Appointment of Mr Anthony Leonard Clark Stockdale as a director on 1 June 2018	(2 pages)
01 Mar 2018	MR04	Satisfaction of charge 052891800002 in full	(1 page)
26 Jan 2018	MR01	Registration of charge 052891800003, created on 25 January 2018	(23 pages)
05 Dec 2017	PSC02	Notification of Metamorph Law Limited as a person with significant control on 12 October 2017	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
01 Dec 2017	PSC07	Cessation of Matthew Snowdon Le Breton as a person with significant control on 12 October 2017	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Oct 2017	AD01	Registered office address changed from Sale Point 126-150 Washway Road Sale M33 6RJ England to Sale Point 126-150 Washway Road Sale Manchester M33 6AG on 19 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Simon Robert Goldhill as a director on 12 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Christopher Martin Cann as a director on 12 October 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY to Sale Point 126-150 Washway Road Sale M33 6RJ on 18 October 2017	(1 page)
18 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
18 Oct 2017	TM02	Termination of appointment of Mark William Stimson as a secretary on 12 October 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of Melanie Anne Quantock Shuldham as a secretary on 9 October 2017	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
12 Sep 2017	PSC04	Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 31 August 2017	(2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 3,460,372	(4 pages)