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BPPH2 LIMITED

Company number 13133914

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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)
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)
25 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 16/03/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 16/03/2021 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 344.88333	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 344.88333 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MR01	Registration of charge 131339140001, created on 16 March 2021	View PDF Registration of charge 131339140001, created on 16 March 2021 - link opens in a new window - 55 pages (55 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Feb 2021	AP01	Appointment of Gregory Cappelli as a director on 26 February 2021	View PDF Appointment of Gregory Cappelli as a director on 26 February 2021 - link opens in a new window - 2 pages (2 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 - 6 pages (6 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)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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