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BPLETE LIMITED

Company number 13439199

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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)
15 Oct 2024	AA01	Previous accounting period extended from 30 June 2024 to 31 August 2024	View PDF Previous accounting period extended from 30 June 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of The Foundry (Cambridge) Limited as a person with significant control on 9 November 2023	View PDF Cessation of The Foundry (Cambridge) Limited as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of David John Grainger as a person with significant control on 9 November 2023	View PDF Cessation of David John Grainger as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital the company be sub dividsion 09/11/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital the company be sub dividsion 09/11/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	CERTNM	Company name changed proteomx LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-09	View PDF Company name changed proteomx LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-09 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH02	Sub-division of shares on 9 November 2023	View PDF Sub-division of shares on 9 November 2023 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	AP01	Appointment of Mr Francesco De Rubertis as a director on 9 November 2023	View PDF Appointment of Mr Francesco De Rubertis as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 28 October 2023	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 2 - link opens in a new window - 12 pages (12 pages)

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