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76 BPG LTD

Company number 10707786

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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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AP01	Appointment of Mr Oleg Musiienko as a director on 9 August 2021	View PDF Appointment of Mr Oleg Musiienko as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Elliott Maxwell Fulton as a director on 9 August 2021	View PDF Termination of appointment of Elliott Maxwell Fulton as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 15/10/2019	View PDF Second filing of Confirmation Statement dated 15/10/2019 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC07	Cessation of Helen Carolyn Stevens as a person with significant control on 11 June 2019	View PDF Cessation of Helen Carolyn Stevens as a person with significant control on 11 June 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2019.	View PDF Confirmation statement made on 15 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2019. - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AP01	Appointment of Mr Elliott Maxwell Fulton as a director on 11 June 2019	View PDF Appointment of Mr Elliott Maxwell Fulton as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP01	Appointment of Mr Patrick Rylands as a director on 11 June 2019	View PDF Appointment of Mr Patrick Rylands as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AP01	Appointment of Dr Edward Thomas Keve as a director on 4 April 2017	View PDF Appointment of Dr Edward Thomas Keve as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-04 GBP 100	View PDF Incorporation Statement of capital on 2017-04-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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76 BPG LTD

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