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BK PLUS LIMITED

Company number 09701168

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages) Download iXBRL
23 Aug 2024	MR01	Registration of charge 097011680004, created on 20 August 2024	View PDF Registration of charge 097011680004, created on 20 August 2024 - link opens in a new window - 41 pages (41 pages)
12 Aug 2024	AP01	Appointment of Mr Mohammed Ramzan as a director on 12 August 2024	View PDF Appointment of Mr Mohammed Ramzan as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Graham Michael Penter as a director on 29 February 2024	View PDF Termination of appointment of Graham Michael Penter as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AP01	Appointment of Mr Graham Michael Penter as a director on 1 December 2023	View PDF Appointment of Mr Graham Michael Penter as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
09 Oct 2023	SH02	Sub-division of shares on 16 September 2023	View PDF Sub-division of shares on 16 September 2023 - link opens in a new window - 17 pages (17 pages)
09 Oct 2023	SH02	Sub-division of shares on 16 September 2023	View PDF Sub-division of shares on 16 September 2023 - link opens in a new window - 16 pages (16 pages)
09 Oct 2023	SH02	Sub-division of shares on 16 September 2023	View PDF Sub-division of shares on 16 September 2023 - link opens in a new window - 16 pages (16 pages)
09 Oct 2023	SH02	Sub-division of shares on 16 September 2023	View PDF Sub-division of shares on 16 September 2023 - link opens in a new window - 16 pages (16 pages)
09 Oct 2023	SH02	Sub-division of shares on 16 September 2023	View PDF Sub-division of shares on 16 September 2023 - link opens in a new window - 16 pages (16 pages)
05 Oct 2023	SH02	Consolidation of shares on 16 September 2023	View PDF Consolidation of shares on 16 September 2023 - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/09/2023	View PDF Resolutions RES13 ‐ Subdivision 16/09/2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC02	Notification of Project Crown Bidco Limited as a person with significant control on 16 September 2023	View PDF Notification of Project Crown Bidco Limited as a person with significant control on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC07	Cessation of Shaun Lee Knight as a person with significant control on 16 September 2023	View PDF Cessation of Shaun Lee Knight as a person with significant control on 16 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC07	Cessation of John Arthur Baldwin as a person with significant control on 16 September 2023	View PDF Cessation of John Arthur Baldwin as a person with significant control on 16 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC07	Cessation of David James Baldwin as a person with significant control on 16 September 2023	View PDF Cessation of David James Baldwin as a person with significant control on 16 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RP04PSC01	Second filing for the notification of John Arthur Baldwin as a person with significant control	View PDF Second filing for the notification of John Arthur Baldwin as a person with significant control - link opens in a new window - 7 pages (7 pages)
27 Sep 2023	RP04PSC01	Second filing for the notification of Shaun Lee Knight as a person with significant control	View PDF Second filing for the notification of Shaun Lee Knight as a person with significant control - link opens in a new window - 7 pages (7 pages)

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BK PLUS LIMITED

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