Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Room 1.1, London Heliport, Bridges Court Road London SW11 3BE to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
CH01 |
Director's details changed for Mr. Carl Andersson on 30 May 2022
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21 Feb 2022 |
AP01 |
Appointment of Ms Georgina Stephanie Clark as a director on 21 February 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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17 Jan 2022 |
MR01 |
Registration of charge 063871730004, created on 14 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Martin Ball as a director on 24 December 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of Nicholas Martin Ball as a secretary on 24 December 2021
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr William Jack Barker on 1 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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28 Sep 2021 |
AP01 |
Appointment of Mr. Carl Andersson as a director on 28 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr. Jonathan Wilkinson as a director on 27 September 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Keith Oliver Butler-Wheelhouse as a director on 31 March 2021
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18 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
PSC05 |
Change of details for Bpf1 Limited as a person with significant control on 12 January 2021
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03 Nov 2020 |
AP01 |
Appointment of Mr Keith Oliver Butler-Wheelhouse as a director on 1 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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07 Sep 2020 |
MAR |
Re-registration of Memorandum and Articles
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