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BPR GROUP EUROPE LTD

Company number 11747472

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2023	PSC04	Change of details for Mr William John Swan as a person with significant control on 1 September 2023	View PDF Change of details for Mr William John Swan as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Mr William John Swan on 1 September 2023	View PDF Director's details changed for Mr William John Swan on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Mr William John Swan as a person with significant control on 1 September 2023	View PDF Change of details for Mr William John Swan as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Mr William John Swan on 1 September 2023	View PDF Director's details changed for Mr William John Swan on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2022	CERTNM	Company name changed recorra LIMITED\certificate issued on 02/11/22 RES15 ‐ Change company name resolution on 2022-10-21	View PDF Company name changed recorra LIMITED\certificate issued on 02/11/22 RES15 ‐ Change company name resolution on 2022-10-21 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2020	TM01	Termination of appointment of Andrew Hackett as a director on 30 June 2020	View PDF Termination of appointment of Andrew Hackett as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	TM01	Termination of appointment of Philippa Louise Roberts as a director on 30 June 2019	View PDF Termination of appointment of Philippa Louise Roberts as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-03 GBP 100 - link opens in a new window - 35 pages (35 pages)

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