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BPL HOLD LIMITED

Company number 09684781

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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 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	CERTNM	Company name changed shcl (lsddt) newco 7 LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed shcl (lsddt) newco 7 LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AP03	Appointment of Mrs Emma Cake as a secretary on 30 October 2015	View PDF Appointment of Mrs Emma Cake as a secretary on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	TM01	Termination of appointment of Christine Diamond as a director on 30 October 2015	View PDF Termination of appointment of Christine Diamond as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	TM02	Termination of appointment of Christine Diamond as a secretary on 30 October 2015	View PDF Termination of appointment of Christine Diamond as a secretary on 30 October 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AD01	Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to Unit G the Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN on 12 November 2015	View PDF Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to Unit G the Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN on 12 November 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 1	View PDF Incorporation Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 9 pages (9 pages)

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