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BWP HOLDINGS LIMITED

Company number 09992571

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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)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 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 - 9 pages (9 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jan 2018	SH06	Cancellation of shares. Statement of capital on 30 November 2017 GBP 653.15	View PDF Cancellation of shares. Statement of capital on 30 November 2017 GBP 653.15 - link opens in a new window - 6 pages (6 pages)
04 Dec 2017	TM01	Termination of appointment of Kieron Weedon as a director on 30 November 2017	View PDF Termination of appointment of Kieron Weedon as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
20 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 - 9 pages (9 pages)
27 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 659.75	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 659.75 - link opens in a new window - 8 pages (8 pages)
04 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	TM01	Termination of appointment of Catherine Ann Margaret Corlett as a director on 31 August 2016	View PDF Termination of appointment of Catherine Ann Margaret Corlett as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	TM01	Termination of appointment of James Edward Richard Williams as a director on 31 August 2016	View PDF Termination of appointment of James Edward Richard Williams as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 530.35	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 530.35 - link opens in a new window - 4 pages (4 pages)
12 May 2016	AP01	Appointment of Mr Tristan Nicholas Ramus as a director on 12 April 2016	View PDF Appointment of Mr Tristan Nicholas Ramus as a director on 12 April 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 12/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 12/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 663.16	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 663.16 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	MR01	Registration of charge 099925710001, created on 11 March 2016	View PDF Registration of charge 099925710001, created on 11 March 2016 - link opens in a new window - 22 pages (22 pages)
26 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AD01	Registered office address changed from Jublilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1YW United Kingdom to Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 19 February 2016	View PDF Registered office address changed from Jublilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1YW United Kingdom to Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 19 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-08 GBP .53	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-08 GBP .53 - link opens in a new window - 10 pages (10 pages)

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BWP HOLDINGS LIMITED

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