BPMM GROUP LTD

Company number 10150230

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Jan 2020	TM01	Termination of appointment of Roberto Bertuccelli as a director on 7 January 2020	(1 page)
07 Jan 2020	AP01	Appointment of Mr Fabrizio Bertuccelli as a director on 7 January 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(4 pages)
11 Oct 2019	AD01	Registered office address changed from C/O Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 11 October 2019	(2 pages)
10 Oct 2019	LIQ02	Statement of affairs	(9 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27 LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27	(1 page)
10 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14	(3 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
15 May 2019	PSC07	Cessation of Francesco Preti as a person with significant control on 24 April 2019	(1 page)
15 May 2019	PSC07	Cessation of Giuseppe Marani as a person with significant control on 24 April 2019	(1 page)
14 May 2019	PSC02	Notification of The Taste Alliance Ltd as a person with significant control on 24 April 2019	(2 pages)
14 May 2019	PSC01	Notification of Roberto Bertuccelli as a person with significant control on 24 April 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
14 May 2019	TM02	Termination of appointment of Matteo Pantani as a secretary on 23 April 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Matteo Pantani as a director on 23 April 2019	(1 page)
14 May 2019	PSC01	Notification of Francesco Preti as a person with significant control on 23 April 2019	(2 pages)
14 May 2019	PSC01	Notification of Giuseppe Marani as a person with significant control on 23 April 2019	(2 pages)
13 May 2019	PSC01	Notification of Federico Malizia as a person with significant control on 23 April 2019	(2 pages)
13 May 2019	PSC07	Cessation of Matteo Pantani as a person with significant control on 23 April 2019	(1 page)
13 May 2019	PSC07	Cessation of Federico Malizia as a person with significant control on 23 April 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Roberto Bertuccelli as a director on 24 April 2019	(2 pages)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL