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BDP SPIRIT LIMITED

Company number 11515822

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024	View PDF Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Michael Kotsapas as a director on 4 April 2024	View PDF Appointment of Mr Michael Kotsapas as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
07 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
17 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2021	MR01	Registration of charge 115158220001, created on 18 November 2021	View PDF Registration of charge 115158220001, created on 18 November 2021 - link opens in a new window - 19 pages (19 pages)
02 Nov 2021	PSC07	Cessation of Union Carriers Limited as a person with significant control on 5 October 2021	View PDF Cessation of Union Carriers Limited as a person with significant control on 5 October 2021 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	PSC02	Notification of Union Maritime Limited as a person with significant control on 5 October 2021	View PDF Notification of Union Maritime Limited as a person with significant control on 5 October 2021 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Changf of company name 04/10/2021	View PDF Resolutions RES13 ‐ Changf of company name 04/10/2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CERTNM	Company name changed uclnb 3 LIMITED\certificate issued on 20/10/21 RES15 ‐ Change company name resolution on 2021-10-04	View PDF Company name changed uclnb 3 LIMITED\certificate issued on 20/10/21 RES15 ‐ Change company name resolution on 2021-10-04 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
25 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	CH01	Director's details changed for Mr Laurent Elie Cadji on 21 September 2018	View PDF Director's details changed for Mr Laurent Elie Cadji on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-14 USD 2	View PDF Incorporation Statement of capital on 2018-08-14 USD 2 - link opens in a new window - 42 pages (42 pages)

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BDP SPIRIT LIMITED

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