BOPARAN FINANCE PLC

Company number 07594510

Date	Type	Description	View / Download
19 Jul 2018	TM01	Termination of appointment of Richard Neil Pike as a director on 30 June 2018	(1 page)
19 Jul 2018	TM02	Termination of appointment of Richard Neil Pike as a secretary on 30 June 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
21 Feb 2018	CH01	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018	(2 pages)
19 Jan 2018	AA	Full accounts made up to 29 July 2017	(24 pages)
04 Sep 2017	AP03	Appointment of Mr Richard Neil Pike as a secretary on 23 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017	(1 page)
04 Sep 2017	TM02	Termination of appointment of Gareth Wyn Davies as a secretary on 23 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Richard Neil Pike as a director on 22 August 2017	(2 pages)
20 Jul 2017	AP03	Appointment of Mr Gareth Wyn Davies as a secretary on 17 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017	(1 page)
19 Jul 2017	TM02	Termination of appointment of Stephen Paul Leadbeater as a secretary on 17 July 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
30 Jan 2017	AA	Full accounts made up to 30 July 2016	(23 pages)
02 Jun 2016	CH01	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 8,250,000	(4 pages)
04 Feb 2016	AA	Full accounts made up to 1 August 2015	(17 pages)
20 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 8,250,000	(4 pages)
20 Jan 2015	AA	Full accounts made up to 2 August 2014	(16 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 8,250,000.00	(4 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)
05 Aug 2014	AP03	Appointment of Mr Stephen Paul Leadbeater as a secretary on 1 August 2014	(2 pages)