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BPD GLOBAL GROUP LIMITED

Company number 08720334

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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)
26 Oct 2022 CS01 07/10/22 Statement of Capital gbp 89.12
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022
25 Oct 2022 CH01 Director's details changed for Mr Graeme Francis Sharp on 1 October 2022
25 Oct 2022 CH01 Director's details changed for Mrs Samantha Louisa Margaret Firth on 1 October 2022
28 Jul 2022 AA Group of companies' accounts made up to 30 June 2021
11 Jul 2022 MR01 Registration of charge 087203340013, created on 8 July 2022
20 Apr 2022 MR01 Registration of charge 087203340012, created on 14 April 2022
23 Feb 2022 MR04 Satisfaction of charge 087203340007 in full
23 Feb 2022 MR04 Satisfaction of charge 087203340008 in full
23 Feb 2022 MR04 Satisfaction of charge 087203340009 in full
23 Feb 2022 MR04 Satisfaction of charge 087203340010 in full
15 Feb 2022 MR01 Registration of charge 087203340011, created on 14 February 2022
08 Feb 2022 MR04 Satisfaction of charge 087203340001 in full
02 Feb 2022 AP01 Appointment of Mr Oliver Garthwaite as a director on 2 February 2022
02 Feb 2022 AP01 Appointment of Mr Henrik Claes Anders Fridlund as a director on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of George Gerard Lightfoot as a director on 2 February 2022
22 Nov 2021 CH01 Director's details changed for Mr Graeme Francis Sharp on 7 November 2021
21 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 89.12
13 Oct 2021 MR04 Satisfaction of charge 087203340006 in full
13 Oct 2021 MR04 Satisfaction of charge 087203340003 in full
13 Oct 2021 MR04 Satisfaction of charge 087203340004 in full
13 Oct 2021 MR04 Satisfaction of charge 087203340005 in full
13 Oct 2021 MR01 Registration of charge 087203340007, created on 11 October 2021
13 Oct 2021 MR01 Registration of charge 087203340008, created on 11 October 2021
13 Oct 2021 MR01 Registration of charge 087203340009, created on 11 October 2021