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BPC URUGUAY HOLDINGS LIMITED

Company number 12937354

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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 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	PSC05	Change of details for Columbus Energy Resources Plc as a person with significant control on 7 October 2024	View PDF Change of details for Columbus Energy Resources Plc as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 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 - 25 pages (25 pages)
06 Aug 2024	AD01	Registered office address changed from 71-91 Aldwych Aldwych London WC2B 4HN England to 60 st. Martin's Lane London WC2N 4JS on 6 August 2024	View PDF Registered office address changed from 71-91 Aldwych Aldwych London WC2B 4HN England to 60 st. Martin's Lane London WC2N 4JS on 6 August 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from Office 2-120, 71-91 Aldwych London WC2B 4HN England to 71-91 Aldwych Aldwych London WC2B 4HN on 18 September 2023	View PDF Registered office address changed from Office 2-120, 71-91 Aldwych London WC2B 4HN England to 71-91 Aldwych Aldwych London WC2B 4HN on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	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)
09 May 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AD01	Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to Office 2-120, 71-91 Aldwych London WC2B 4HN on 4 May 2022	View PDF Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to Office 2-120, 71-91 Aldwych London WC2B 4HN on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2021	TM01	Termination of appointment of Benjamin Joseph Proffitt as a director on 21 October 2021	View PDF Termination of appointment of Benjamin Joseph Proffitt as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Eytan Michael Uliel as a director on 20 October 2021	View PDF Appointment of Mr Eytan Michael Uliel as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	AD01	Registered office address changed from Suite 114 90 Long Acre London WC2E 9RA England to 60 st. Martin's Lane London WC2N 4JS on 20 October 2021	View PDF Registered office address changed from Suite 114 90 Long Acre London WC2E 9RA England to 60 st. Martin's Lane London WC2N 4JS on 20 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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