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BPRO CONSULTING LTD

Company number 10859607

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Jan 2018 PSC01 Notification of Bartosz Kacper Ponichtera as a person with significant control on 4 January 2018
09 Jan 2018 AP01 Appointment of Mr Bartosz Kacper Ponichtera as a director on 4 January 2018
09 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 9 January 2018
09 Jan 2018 TM01 Termination of appointment of Lukasz Wojewodzic as a director on 31 December 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-05
11 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-11
  • GBP 100