Companies House does not verify the accuracy of the information filed

Advanced company search

BIPPIT LTD

Company number 11360377

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jun 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 09/02/2021.	View PDF Confirmation statement made on 13 May 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 09/02/2021. - link opens in a new window - 6 pages (6 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 1.56307	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 1.56307 - link opens in a new window - 4 pages (4 pages)
07 Jul 2019	AD01	Registered office address changed from 49 Anthony Court Larden Road London W3 7DY England to 8th Floor 9 Appold Street London EC2A 2AP on 7 July 2019	View PDF Registered office address changed from 49 Anthony Court Larden Road London W3 7DY England to 8th Floor 9 Appold Street London EC2A 2AP on 7 July 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AP01	Appointment of Stephen Christopher Prince as a director on 9 April 2019	View PDF Appointment of Stephen Christopher Prince as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 1.46728	View PDF Statement of capital following an allotment of shares on 10 April 2019 GBP 1.46728 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 1.22	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 1.22 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AD01	Registered office address changed from 8th Floor, 9 Appold Street London EC2A 2AP England to 49 Anthony Court Larden Road London W3 7DY on 5 March 2019	View PDF Registered office address changed from 8th Floor, 9 Appold Street London EC2A 2AP England to 49 Anthony Court Larden Road London W3 7DY on 5 March 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2019	CH01	Director's details changed for Mr Erich Schudt on 27 February 2019	View PDF Director's details changed for Mr Erich Schudt on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mr Erich Schudt as a director on 27 February 2019	View PDF Appointment of Mr Erich Schudt as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	SH02	Sub-division of shares on 25 November 2018	View PDF Sub-division of shares on 25 November 2018 - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AD01	Registered office address changed from 8th Floor Appold Street London EC2A 2AP England to 8th Floor, 9 Appold Street London EC2A 2AP on 31 August 2018	View PDF Registered office address changed from 8th Floor Appold Street London EC2A 2AP England to 8th Floor, 9 Appold Street London EC2A 2AP on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AD01	Registered office address changed from Level39 1 Canada Square London E14 5AB England to 8th Floor Appold Street London EC2A 2AP on 31 August 2018	View PDF Registered office address changed from Level39 1 Canada Square London E14 5AB England to 8th Floor Appold Street London EC2A 2AP on 31 August 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AD01	Registered office address changed from 49 Anthony Court Larden Road London W3 7DY United Kingdom to Level39 1 Canada Square London E14 5AB on 22 June 2018	View PDF Registered office address changed from 49 Anthony Court Larden Road London W3 7DY United Kingdom to Level39 1 Canada Square London E14 5AB on 22 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?