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BPI ASSET ADVISORY LTD

Company number 11705155

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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)
21 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
03 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2024 SH08 Change of share class name or designation
19 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
15 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 2.11
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division/ creation of new class of shares 22/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2022 SH02 Sub-division of shares on 22 June 2022
01 Jul 2022 SH08 Change of share class name or designation
06 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 30 November 2020
09 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
12 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
30 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-30
  • GBP 2