BOP (GP) HOLDINGS LIMITED

Company number 07208399

Date	Type	Description	View / Download
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 7	(3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 6	(3 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
06 Jun 2021	AD01	Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(5 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 5	(3 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 4	(3 pages)
06 Nov 2020	CH01	Director's details changed for Mr Anthony John Dawes on 6 November 2020	(2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 3	(3 pages)
13 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
10 Oct 2019	MR01	Registration of charge 072083990003, created on 9 October 2019	(25 pages)
10 Oct 2019	MR01	Registration of charge 072083990002, created on 9 October 2019	(41 pages)
04 Oct 2019	AP01	Appointment of Mr Anthony John Dawes as a director on 30 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Karl Laurenz Wambach as a director on 30 September 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 30 September 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Ricky Tang as a director on 30 September 2019	(1 page)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
20 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
05 Dec 2018	CH01	Director's details changed for Mr Ricky Tang on 5 December 2018	(2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
30 Jul 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 30 July 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Zachary Bryan Vaughan as a director on 6 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Neil Thompson as a director on 6 June 2018	(1 page)

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