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BP ROLLS (MAXUS) LIMITED

Company number 13385480

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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)
17 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Mr Christopher Hocking as a director on 14 June 2024	View PDF Appointment of Mr Christopher Hocking as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 15 pages (15 pages)
05 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	TM01	Termination of appointment of Paul Andrew Thomas as a director on 7 December 2023	View PDF Termination of appointment of Paul Andrew Thomas as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2022 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 1 December 2022	View PDF Second filing of Confirmation Statement dated 1 December 2022 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages)
10 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23	View PDF Confirmation statement made on 1 December 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Paul Andrew Thomas as a director on 25 March 2022	View PDF Appointment of Mr Paul Andrew Thomas as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 06/07/23	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 06/07/23 - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company connected woth the directors of the conpany, company of the transaction will promote the success of the company for the benefit of the members as a whole 25/03/2022	View PDF Resolutions RES13 ‐ Company connected woth the directors of the conpany, company of the transaction will promote the success of the company for the benefit of the members as a whole 25/03/2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Purpose of these the terms transaction means whereby the company is entering company connected withe directors of the company approved, 25/03/2022	View PDF Resolutions RES13 ‐ Purpose of these the terms transaction means whereby the company is entering company connected withe directors of the company approved, 25/03/2022 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MR01	Registration of charge 133854800001, created on 25 March 2022	View PDF Registration of charge 133854800001, created on 25 March 2022 - link opens in a new window - 57 pages (57 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA01	Current accounting period extended from 31 May 2022 to 31 October 2022	View PDF Current accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Tariq Javaid Abul as a director on 22 October 2021	View PDF Appointment of Mr Tariq Javaid Abul as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BP ROLLS (MAXUS) LIMITED

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