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BPE SERVICES LIMITED

Company number 06050577

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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)
17 Oct 2024	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR to Staverton Court Staverton Cheltenham GL51 0UX on 17 October 2024	View PDF Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR to Staverton Court Staverton Cheltenham GL51 0UX on 17 October 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-08 - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 060505770003 in full	View PDF Satisfaction of charge 060505770003 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR01	Registration of charge 060505770003, created on 29 January 2024	View PDF Registration of charge 060505770003, created on 29 January 2024 - link opens in a new window - 76 pages (76 pages)
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 2.37	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 2.37 - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	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)
11 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP03	Appointment of Mr John Kerrison Workman as a secretary on 21 September 2021	View PDF Appointment of Mr John Kerrison Workman as a secretary on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM02	Termination of appointment of Christopher Lewis Allen as a secretary on 21 September 2021	View PDF Termination of appointment of Christopher Lewis Allen as a secretary on 21 September 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 7 January 2021 GBP 1.87	View PDF Cancellation of shares. Statement of capital on 7 January 2021 GBP 1.87 - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 6 pages (6 pages)

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BPE SERVICES LIMITED

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