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BPG HOLDINGS II-A LIMITED

Company number 14236876

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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)
28 Jul 2022	AP01	Appointment of Daniel Howard Webber as a director on 26 July 2022	View PDF Appointment of Daniel Howard Webber as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mr Alexander James William Hoffman as a director on 26 July 2022	View PDF Appointment of Mr Alexander James William Hoffman as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	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)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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