M7 BWP PROPCO LIMITED

Company number 12711254

Date	Type	Description	View / Download
12 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(4 pages)
19 Mar 2024	AA	Full accounts made up to 30 September 2023	(36 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(17 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 3,500,001	(3 pages)
16 Nov 2022	MR01	Registration of charge 127112540001, created on 16 November 2022	(67 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Director authority/company business 12/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	(20 pages)
07 Oct 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 3 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Matthew Leonard Molton as a director on 5 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Timothy Luke Trott as a director on 3 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 3 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of David Charles Ebbrell as a director on 3 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of John Julian Murnaghan as a director on 3 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Thomas Joseph Pearman as a director on 3 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of David John Simmonds as a director on 3 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Jack Stuart Thoms as a director on 3 October 2022	(1 page)
05 Oct 2022	AP01	Appointment of Ms Alexandra Maria Four as a director on 3 October 2022	(2 pages)
05 Oct 2022	AA01	Previous accounting period extended from 31 July 2022 to 30 September 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	(1 page)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	(5 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
15 Feb 2022	CH01	Director's details changed for Mr David Charles Ebbrell on 13 July 2021	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(5 pages)
24 Dec 2020	CH01	Director's details changed for Mr Jack Stuart Thoms on 15 December 2020	(2 pages)