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BL CW UPPER GP COMPANY LIMITED

Company number 10375378

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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)
18 Oct 2024 TM01 Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
20 Oct 2023 AA Full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
21 Aug 2023 AP01 Appointment of Mr Darren Windsor Richards as a director on 16 August 2023
21 Aug 2023 AP01 Appointment of Mr David Ian Lockyer as a director on 16 August 2023
16 May 2023 AP01 Appointment of Deborah Ann Aplin as a director on 2 May 2023
09 Mar 2023 TM01 Termination of appointment of Nick Taunt as a director on 6 March 2023
02 Feb 2023 AP01 Appointment of Mr Stephen Arthur Hubbard as a director on 1 February 2023
20 Dec 2022 AA Full accounts made up to 31 March 2022
15 Nov 2022 AP01 Appointment of Mr Nick Taunt as a director on 15 November 2022
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
28 Apr 2022 AP01 Appointment of Ms Victoria Louise Stanley as a director on 13 April 2022
28 Mar 2022 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2022
22 Mar 2022 PSC02 Notification of Australiansuper Pty Ltd as a person with significant control on 7 March 2022
18 Mar 2022 PSC05 Change of details for Bl Intermediate Holding Company Limited as a person with significant control on 7 March 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 TM01 Termination of appointment of Bryan Lewis as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Philip Tait as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Roger Nigel Madelin as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Charles John Middleton as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Emma Jane Cariaga as a director on 7 March 2022
09 Mar 2022 AP01 Appointment of Mr Paul Richard Clark as a director on 7 March 2022
09 Mar 2022 AP01 Appointment of Mr Bhavesh Mistry as a director on 7 March 2022