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Company number 13177517

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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)
01 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2022	PSC07	Cessation of Bpd Global Group Limited as a person with significant control on 16 July 2021	View PDF Cessation of Bpd Global Group Limited as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR01	Registration of charge 131775170002, created on 11 October 2021	View PDF Registration of charge 131775170002, created on 11 October 2021 - link opens in a new window - 33 pages (33 pages)
13 Oct 2021	MR04	Satisfaction of charge 131775170001 in full	View PDF Satisfaction of charge 131775170001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2021	MR01	Registration of charge 131775170001, created on 16 July 2021	View PDF Registration of charge 131775170001, created on 16 July 2021 - link opens in a new window - 33 pages (33 pages)
17 Jun 2021	CH01	Director's details changed for Mr George Gerard Lightfoot on 1 June 2021	View PDF Director's details changed for Mr George Gerard Lightfoot on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Graeme Sharpe as a director on 1 June 2021	View PDF Appointment of Mr Graeme Sharpe as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Philippe Benjamin Rycroft as a director on 1 June 2021	View PDF Appointment of Mr Philippe Benjamin Rycroft as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 706	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 706 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 510	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 510 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Mr Kenton Melvin Turner as a director on 1 June 2021	View PDF Appointment of Mr Kenton Melvin Turner as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC05	Change of details for Bpd Global Group Limited as a person with significant control on 7 June 2021	View PDF Change of details for Bpd Global Group Limited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-03 GBP 50	View PDF Incorporation Statement of capital on 2021-02-03 GBP 50 - link opens in a new window - 40 pages (40 pages)

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