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BDP IMPORTS HOLDINGS LTD

Company number 11619267

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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)
22 Feb 2021	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 - 4 pages (4 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 25 pages (25 pages)
19 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AD01	Registered office address changed from 60 Aston Down Aerodrome Frampton Mansell Stroud GL6 8GA United Kingdom to Hanger 9 Aston Down Business Park Aston Down Frampton Mansell Stroud GL6 8GA on 13 May 2019	View PDF Registered office address changed from 60 Aston Down Aerodrome Frampton Mansell Stroud GL6 8GA United Kingdom to Hanger 9 Aston Down Business Park Aston Down Frampton Mansell Stroud GL6 8GA on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 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 Jan 2019	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 - 22 pages (22 pages)
06 Dec 2018	AA01	Current accounting period extended from 31 October 2019 to 30 November 2019	View PDF Current accounting period extended from 31 October 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
05 Dec 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)
29 Nov 2018	PSC01	Notification of Hugo Charles Douglas-Pennant as a person with significant control on 8 November 2018	View PDF Notification of Hugo Charles Douglas-Pennant as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	PSC04	Change of details for Mr Martyn Simon Bell as a person with significant control on 8 November 2018	View PDF Change of details for Mr Martyn Simon Bell as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 8 November 2018 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-12 GBP 1	View PDF Incorporation Statement of capital on 2018-10-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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