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BV PPT HOLDINGS LTD.

Company number 09209152

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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)
13 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2024
  • GBP 60,678.52
10 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 59,578.52
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2025.
12 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
17 May 2024 AA Group of companies' accounts made up to 31 October 2023
14 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
24 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 59,628.52
15 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 MA Memorandum and Articles of Association
16 Aug 2022 SH10 Particulars of variation of rights attached to shares
08 Aug 2022 MR01 Registration of charge 092091520003, created on 1 August 2022
30 May 2022 AA Group of companies' accounts made up to 31 October 2021
22 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
20 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2021 AA Group of companies' accounts made up to 31 October 2020
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 58,828.52
16 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 58,328.52
28 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
15 Jun 2020 SH03 Purchase of own shares.
12 Jun 2020 SH06 Cancellation of shares. Statement of capital on 4 May 2020
  • GBP 56,761.42
30 Apr 2020 SH03 Purchase of own shares.
27 Apr 2020 SH19 Statement of capital on 27 April 2020
  • GBP 57,437.30