- Company Overview for BPG ALLIANCE LIMITED (11336880)
- Filing history for BPG ALLIANCE LIMITED (11336880)
- People for BPG ALLIANCE LIMITED (11336880)
- Charges for BPG ALLIANCE LIMITED (11336880)
- More for BPG ALLIANCE LIMITED (11336880)
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) |
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22 Feb 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
13 May 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
31 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
23 Apr 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
02 Feb 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
24 Nov 2020 | MR04 | Satisfaction of charge 113368800002 in full | |
24 Nov 2020 | MR04 | Satisfaction of charge 113368800001 in full | |
31 Jan 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
13 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
12 Jul 2019 | AA01 | Previous accounting period extended from 30 April 2019 to 30 June 2019 | |
18 Mar 2019 | MA | Memorandum and Articles of Association | |
18 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2019 | MR01 | Registration of charge 113368800001, created on 7 February 2019 | |
13 Feb 2019 | MR01 | Registration of charge 113368800002, created on 7 February 2019 | |
10 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
12 Sep 2018 | SH08 | Change of share class name or designation | |
12 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
03 Sep 2018 | CH01 | Director's details changed for Mr David Rusell on 27 July 2018 | |
03 Sep 2018 | AP01 | Appointment of Mr David Rusell as a director on 27 July 2018 | |
03 Sep 2018 | AP01 | Appointment of Mr John Marcel Peter Southall as a director on 27 July 2018 | |
03 Sep 2018 | AD01 | Registered office address changed from 172 Edmund Street Birmingham B3 2HB United Kingdom to Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 3 September 2018 | |
03 Sep 2018 | PSC02 | Notification of Lyndon Central Limited as a person with significant control on 27 July 2018 |