BIPV LIMITED

Company number 08756648

Date	Type	Description	View / Download
09 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 850	(5 pages)
18 Aug 2015	CH01	Director's details changed for Dr Yafim Mendiuk on 18 August 2015	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 619	(3 pages)
26 May 2015	AP01	Appointment of Dr Yafim Mendiuk as a director on 26 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Dr Yury Beylin as a director on 26 May 2015	(2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 619	(3 pages)
10 Apr 2015	MR01	Registration of charge 087566480001, created on 31 March 2015	(27 pages)
08 Apr 2015	TM01	Termination of appointment of Gerard Anthony Ronan as a director on 31 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Daniel Rajakumar Theivanantham Pillai as a director on 31 March 2015	(2 pages)
08 Apr 2015	AD01	Registered office address changed from Finance Department Swansea University Singleton Park Swansea SA2 8PP to Pv Accelerator Tata Steel Shotton Works Deeside Flintshire CH5 2NH on 8 April 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(3 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
22 May 2014	AD01	Registered office address changed from C/O Broomfield & Alexander Ltd Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom on 22 May 2014	(1 page)
22 May 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 July 2014	(1 page)
22 Apr 2014	AD01	Registered office address changed from C/O Broomfield & Alexander Ltd Charter Way Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom on 22 April 2014	(1 page)
28 Nov 2013	AD01	Registered office address changed from C/O C/O Broomfield & Alexander Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom on 28 November 2013	(1 page)
28 Nov 2013	AD01	Registered office address changed from Department of Research and Innovation Swansea University Singleton Park Swansea SA2 8PP United Kingdom on 28 November 2013	(1 page)
31 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)