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BPPH1 LIMITED

Company number 13130025

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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 May 2021	PSC05	Change of details for Vanta Education Holdings Limited as a person with significant control on 1 February 2021	View PDF Change of details for Vanta Education Holdings Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2021	SH19	Statement of capital on 25 March 2021 GBP 344.883330	View PDF Statement of capital on 25 March 2021 GBP 344.883330 - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	CAP-SS	Solvency Statement dated 17/03/21	View PDF Solvency Statement dated 17/03/21 - link opens in a new window - 1 page (1 page)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/03/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/03/2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 17/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares 17/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 344.88333	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 344.88333 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MR01	Registration of charge 131300250001, created on 16 March 2021	View PDF Registration of charge 131300250001, created on 16 March 2021 - link opens in a new window - 55 pages (55 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 34,350,833	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 34,350,833 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	SH02	Sub-division of shares on 11 February 2021	View PDF Sub-division of shares on 11 February 2021 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 August 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-13 GBP 1	View PDF Incorporation Statement of capital on 2021-01-13 GBP 1 - link opens in a new window - 39 pages (39 pages)

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