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BFP SERVICES LIMITED

Company number 12725549

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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)
07 Jun 2022	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)
20 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 July 2021	View PDF Second filing of Confirmation Statement dated 6 July 2021 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AD01	Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX England to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on 1 March 2022	View PDF Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX England to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022.	View PDF Confirmation statement made on 6 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022. - link opens in a new window - 6 pages (6 pages)
05 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2021	PSC05	Change of details for Boulting Limited as a person with significant control on 15 March 2021	View PDF Change of details for Boulting Limited as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
16 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CH01	Director's details changed for Mr Joshua Michael Patrick Groarke on 1 November 2020	View PDF Director's details changed for Mr Joshua Michael Patrick Groarke on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC05	Change of details for Boulting Limited as a person with significant control on 7 July 2020	View PDF Change of details for Boulting Limited as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 86	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 86 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

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