Companies House does not verify the accuracy of the information filed

BPG SOLUTIONS LTD

Company number 11119800

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Nov 2024	AP03	Appointment of Mrs Anna Navarro as a secretary on 12 November 2024	View PDF Appointment of Mrs Anna Navarro as a secretary on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mrs Emma Jay Glanville on 12 November 2024	View PDF Director's details changed for Mrs Emma Jay Glanville on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mrs Gail June Ann Blatch on 12 November 2024	View PDF Director's details changed for Mrs Gail June Ann Blatch on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mrs Emma Jay Glanville as a director on 15 March 2023	View PDF Appointment of Mrs Emma Jay Glanville as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mrs Gail June Ann Blatch as a director on 15 March 2023	View PDF Appointment of Mrs Gail June Ann Blatch as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
18 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
11 Aug 2020	PSC07	Cessation of Mark Reginald David Pullen as a person with significant control on 30 June 2020	View PDF Cessation of Mark Reginald David Pullen as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC04	Change of details for Mr Peter Joseph Blatch as a person with significant control on 20 December 2017	View PDF Change of details for Mr Peter Joseph Blatch as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC04	Change of details for Mr Robert John Glanville as a person with significant control on 20 December 2017	View PDF Change of details for Mr Robert John Glanville as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	SH06	Cancellation of shares. Statement of capital on 30 June 2020 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 30 June 2020 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BPG SOLUTIONS LTD

Filter by category