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BOPARAN HOLDCO LIMITED

Company number 07495915

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Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2024	AA	Group of companies' accounts made up to 29 July 2023	View PDF Group of companies' accounts made up to 29 July 2023 - link opens in a new window - 98 pages (98 pages)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Group of companies' accounts made up to 30 July 2022	View PDF Group of companies' accounts made up to 30 July 2022 - link opens in a new window - 90 pages (90 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 87 pages (87 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 1 August 2020	View PDF Group of companies' accounts made up to 1 August 2020 - link opens in a new window - 93 pages (93 pages)
19 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 5,019.02	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 5,019.02 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	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)
30 Apr 2020	AA	Group of companies' accounts made up to 27 July 2019	View PDF Group of companies' accounts made up to 27 July 2019 - link opens in a new window - 79 pages (79 pages)
24 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC04	Change of details for Mr Ranjit Singh Boparan as a person with significant control on 13 January 2020	View PDF Change of details for Mr Ranjit Singh Boparan as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AA	Group of companies' accounts made up to 28 July 2018	View PDF Group of companies' accounts made up to 28 July 2018 - link opens in a new window - 81 pages (81 pages)
08 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AA	Group of companies' accounts made up to 29 July 2017	View PDF Group of companies' accounts made up to 29 July 2017 - link opens in a new window - 73 pages (73 pages)
19 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Group of companies' accounts made up to 30 July 2016	View PDF Group of companies' accounts made up to 30 July 2016 - link opens in a new window - 69 pages (69 pages)
04 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2016	AA	Group of companies' accounts made up to 1 August 2015	View PDF Group of companies' accounts made up to 1 August 2015 - link opens in a new window - 64 pages (64 pages)
08 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,009.02	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,009.02 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AD01	Registered office address changed from Trinity Park House Fox Way Wakefield WF2 8EE to Colmore Court, 9 Colmore Row Birmingham B3 2BJ on 8 February 2016	View PDF Registered office address changed from Trinity Park House Fox Way Wakefield WF2 8EE to Colmore Court, 9 Colmore Row Birmingham B3 2BJ on 8 February 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 2 August 2014	View PDF Group of companies' accounts made up to 2 August 2014 - link opens in a new window - 60 pages (60 pages)

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BOPARAN HOLDCO LIMITED

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