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BV ACQUISITIONS XIII BK LIMITED

Company number 13070680

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	AP01	Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021	View PDF Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021	View PDF Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2021 EUR 13,650,000	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2021 EUR 13,650,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 EUR 13,650,000 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2021	View PDF Statement of capital following an allotment of shares on 26 January 2021 EUR 13,650,000 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2021 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 EUR 100 - link opens in a new window - 10 pages (10 pages)

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