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BPG SOLUTIONS LTD

Company number 11119800

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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)
26 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
24 Jun 2020	TM01	Termination of appointment of Mark Reginald David Pullen as a director on 18 June 2020	View PDF Termination of appointment of Mark Reginald David Pullen as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 19/12/2018	View PDF Second filing of Confirmation Statement dated 19/12/2018 - link opens in a new window - 8 pages (8 pages)
10 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
22 Jan 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	19/12/18 Statement of Capital gbp 15000 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/01/2020.	View PDF 19/12/18 Statement of Capital gbp 15000 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/01/2020. - link opens in a new window - 9 pages (9 pages)
06 Jul 2018	MR01	Registration of charge 111198000005, created on 27 June 2018	View PDF Registration of charge 111198000005, created on 27 June 2018 - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	MR01	Registration of charge 111198000004, created on 27 June 2018	View PDF Registration of charge 111198000004, created on 27 June 2018 - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	MR01	Registration of charge 111198000003, created on 27 June 2018	View PDF Registration of charge 111198000003, created on 27 June 2018 - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	AD01	Registered office address changed from 9 Parchment Street Winchester SO23 8AT United Kingdom to C/O Paris Smith Llp 1 London Road Southampton SO15 2AE on 23 February 2018	View PDF Registered office address changed from 9 Parchment Street Winchester SO23 8AT United Kingdom to C/O Paris Smith Llp 1 London Road Southampton SO15 2AE on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	MR01	Registration of charge 111198000002, created on 7 February 2018	View PDF Registration of charge 111198000002, created on 7 February 2018 - link opens in a new window - 12 pages (12 pages)
13 Feb 2018	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 - 17 pages (17 pages)
13 Feb 2018	MR01	Registration of charge 111198000001, created on 7 February 2018	View PDF Registration of charge 111198000001, created on 7 February 2018 - link opens in a new window - 8 pages (8 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 15,000	View PDF Statement of capital following an allotment of shares on 7 February 2018 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP 3 - link opens in a new window - 15 pages (15 pages)

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