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BIPSYNC UK LIMITED

Company number 08802168

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2018	AP01	Appointment of Daniel Carlo Zambonini as a director on 15 January 2018	View PDF Appointment of Daniel Carlo Zambonini as a director on 15 January 2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	CH01	Director's details changed for Mr Danny Donado on 12 December 2016	View PDF Director's details changed for Mr Danny Donado on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AD01	Registered office address changed from Office 301 Castle Court 6 Cathedral Road Cardiff CF11 9LJ to Unit 10 Stadium Plaza Wood St Cardiff CF10 1LA on 18 December 2015	View PDF Registered office address changed from Office 301 Castle Court 6 Cathedral Road Cardiff CF11 9LJ to Unit 10 Stadium Plaza Wood St Cardiff CF10 1LA on 18 December 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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