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BPI AUCTIONS LTD.

Company number 07279488

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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)
31 May 2023 AP01 Appointment of Mr Marcus Smith as a director on 26 May 2023
31 May 2023 AP01 Appointment of Mr Henry Spencer as a director on 26 May 2023
24 May 2023 SH02 Sub-division of shares on 11 May 2023
24 May 2023 MA Memorandum and Articles of Association
24 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 SH08 Change of share class name or designation
10 May 2023 MA Memorandum and Articles of Association
10 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 AA Total exemption full accounts made up to 29 June 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 29 June 2021
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 29 June 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
29 Jun 2020 PSC04 Change of details for Mr David Michael Boulton as a person with significant control on 2 January 2020
29 Jun 2020 PSC04 Change of details for Mrs Charlotte Boulton as a person with significant control on 2 January 2020
29 Jun 2020 AA Total exemption full accounts made up to 29 June 2019
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 29 June 2018
21 Dec 2018 MR01 Registration of charge 072794880001, created on 20 December 2018
08 Jun 2018 AA Total exemption full accounts made up to 29 June 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017