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BPL BUSINESS SERVICES LTD

Company number 12192997

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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)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC07	Cessation of Uk Professional Solutions Ltd as a person with significant control on 18 June 2020	View PDF Cessation of Uk Professional Solutions Ltd as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	PSC01	Notification of Joseph Palmer as a person with significant control on 18 June 2020	View PDF Notification of Joseph Palmer as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Olgun Kemal as a director on 29 May 2020	View PDF Termination of appointment of Olgun Kemal as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Joseph David Palmer as a director on 26 May 2020	View PDF Appointment of Mr Joseph David Palmer as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Joseph Palmer as a director on 6 May 2020	View PDF Termination of appointment of Joseph Palmer as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Mr Olgun Kemal as a director on 6 May 2020	View PDF Appointment of Mr Olgun Kemal as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	PSC02	Notification of Uk Professional Solutions Ltd as a person with significant control on 28 April 2020	View PDF Notification of Uk Professional Solutions Ltd as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Joseph Palmer as a director on 28 April 2020	View PDF Appointment of Mr Joseph Palmer as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 28 April 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 139 Viglen House Business Centre Alperton Lane London HA0 1HD on 28 April 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 139 Viglen House Business Centre Alperton Lane London HA0 1HD on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 28 April 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 28 April 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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