BPSL HOLDINGS LIMITED

Company number 11089631

Date	Type	Description	View / Download
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
11 Jun 2020	MR01	Registration of charge 110896310002, created on 8 June 2020	(24 pages)
08 Apr 2020	TM01	Termination of appointment of Harold Duncan Wordsworth as a director on 8 April 2020	(1 page)
08 Apr 2020	PSC07	Cessation of Harold Duncan Wordsworth as a person with significant control on 8 April 2020	(1 page)
08 Apr 2020	MR04	Satisfaction of charge 110896310001 in full	(1 page)
04 Feb 2020	PSC01	Notification of Harold Duncan Wordsworth as a person with significant control on 1 January 2020	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 29 November 2019 with updates	(5 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
07 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with updates	(5 pages)
11 Jan 2018	SH08	Change of share class name or designation	(2 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 643.00	(4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
14 Dec 2017	MR01	Registration of charge 110896310001, created on 7 December 2017	(19 pages)
08 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
30 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-30 GBP 1	(28 pages)