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BIP CONSULTING UK LIMITED

Company number 12667981

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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)
23 Dec 2024	TM01	Termination of appointment of Christopher Charles Laslett as a director on 17 December 2024	View PDF Termination of appointment of Christopher Charles Laslett as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Resolution to provide a section 479C 11/11/2024	View PDF Resolutions RES13 ‐ Resolution to provide a section 479C 11/11/2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6EN United Kingdom to 51 Moorgate London EC2R 6LL on 15 August 2024	View PDF Registered office address changed from 10 Lower Thames Street London EC3R 6EN United Kingdom to 51 Moorgate London EC2R 6LL on 15 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 15 pages (15 pages)
07 Jun 2024	AP01	Appointment of Mr Royi Haberman as a director on 23 May 2024	View PDF Appointment of Mr Royi Haberman as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM02	Termination of appointment of Julie Freeman as a secretary on 23 May 2024	View PDF Termination of appointment of Julie Freeman as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Alistair Lovegrove as a director on 23 May 2024	View PDF Appointment of Mr Alistair Lovegrove as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Federico Niero as a director on 23 May 2024	View PDF Appointment of Mr Federico Niero as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Alberto Idone as a director on 23 May 2024	View PDF Appointment of Mr Alberto Idone as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Nino Lo Bianco as a director on 21 May 2024	View PDF Termination of appointment of Nino Lo Bianco as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Carlo Maria Cape as a director on 21 May 2024	View PDF Termination of appointment of Carlo Maria Cape as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Oct 2023	TM01	Termination of appointment of Martin John Wassell as a director on 28 September 2023	View PDF Termination of appointment of Martin John Wassell as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 25 pages (25 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 25 pages (25 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 2,018.15	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 2,018.15 - link opens in a new window - 10 pages (10 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
24 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR04	Satisfaction of charge 126679810001 in full	View PDF Satisfaction of charge 126679810001 in full - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC02	Notification of Business Integration Partners S.P.A. as a person with significant control on 8 July 2020	View PDF Notification of Business Integration Partners S.P.A. as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 25 June 2021	View PDF Withdrawal of a person with significant control statement on 25 June 2021 - link opens in a new window - 2 pages (2 pages)

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BIP CONSULTING UK LIMITED

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