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BEPOZ UK LIMITED

Company number 12664566

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
10 Jul 2023	CH01	Director's details changed for Mr Venkata Krishna Satish Kommineni on 10 July 2023	View PDF Director's details changed for Mr Venkata Krishna Satish Kommineni on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	PSC07	Cessation of Bepoz International Pty. Limited as a person with significant control on 10 July 2023	View PDF Cessation of Bepoz International Pty. Limited as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Robert Vernali as a director on 21 June 2023	View PDF Termination of appointment of Robert Vernali as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM02	Termination of appointment of Robert Vernali as a secretary on 21 June 2023	View PDF Termination of appointment of Robert Vernali as a secretary on 21 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Neerukonda Siva Ram Prasad as a director on 21 June 2023	View PDF Termination of appointment of Neerukonda Siva Ram Prasad as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM02	Termination of appointment of Neerukonda Siva Ram Prasad as a secretary on 21 June 2023	View PDF Termination of appointment of Neerukonda Siva Ram Prasad as a secretary on 21 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AD01	Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st United Kingdom to Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Steam Mill Streeet Chester Cheshire CH3 5AN on 28 June 2023	View PDF Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st United Kingdom to Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Steam Mill Streeet Chester Cheshire CH3 5AN on 28 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Jun 2023	AP01	Appointment of Mr Aage Oellgaard Faergemann as a director on 21 June 2023	View PDF Appointment of Mr Aage Oellgaard Faergemann as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Andreas Ejskjaer Noerfelt as a director on 21 June 2023	View PDF Appointment of Mr Andreas Ejskjaer Noerfelt as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2023	MR01	Registration of charge 126645660001, created on 16 May 2023	View PDF Registration of charge 126645660001, created on 16 May 2023 - link opens in a new window - 46 pages (46 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 11 September 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 10,000	View PDF Incorporation Statement of capital on 2020-06-11 GBP 10,000 - link opens in a new window - 31 pages (31 pages)

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BEPOZ UK LIMITED

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