Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
PSC05 |
Change of details for Bpd Global Group Limited as a person with significant control on 1 February 2024
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07 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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24 Jan 2025 |
MR01 |
Registration of charge 131775170006, created on 23 January 2025
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13 Dec 2024 |
CH01 |
Director's details changed for Mr George Gerard Lightfoot on 1 December 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2024 |
MR01 |
Registration of charge 131775170005, created on 19 April 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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11 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Samantha Firth on 31 July 2023
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20 Jul 2023 |
MR01 |
Registration of charge 131775170004, created on 19 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 3C Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG on 18 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Graeme Sharpe as a director on 17 June 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Graeme Sharpe on 23 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr George Gerard Lightfoot on 1 January 2023
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01 Nov 2022 |
CH01 |
Director's details changed for Mr George Gerard Lightfoot on 1 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Kenton Melvin Turner on 17 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Philippe Benjamin Rycroft on 17 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Graeme Sharpe on 17 July 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Mr George Gerard Lightfoot on 16 July 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 131775170002 in full
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15 Feb 2022 |
MR01 |
Registration of charge 131775170003, created on 14 February 2022
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02 Feb 2022 |
PSC02 |
Notification of Bpd Global Group Limited as a person with significant control on 16 July 2021
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