- Company Overview for BUPI GOLSER UK LIMITED (14266456)
- Filing history for BUPI GOLSER UK LIMITED (14266456)
- People for BUPI GOLSER UK LIMITED (14266456)
- More for BUPI GOLSER UK LIMITED (14266456)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with updates | |
| 23 May 2024 | CH01 | Director's details changed for Andrew Patrick Griffith on 22 May 2024 | |
| 22 May 2024 | AP01 | Appointment of Oliver Kunc as a director on 30 April 2024 | |
| 22 May 2024 | AP01 | Appointment of Erwin Sander Wieffering as a director on 30 April 2024 | |
| 22 May 2024 | AP01 | Appointment of Andrew Patrick Griffith as a director on 30 April 2024 | |
| 13 May 2024 | AD01 | Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD England to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 13 May 2024 | |
| 13 May 2024 | AA01 | Current accounting period extended from 31 August 2024 to 31 December 2024 | |
| 17 Apr 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 08 Jan 2024 | MA | Memorandum and Articles of Association | |
| 08 Jan 2024 | RESOLUTIONS |
Resolutions
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| 08 Jan 2024 | MA | Memorandum and Articles of Association | |
| 08 Jan 2024 | RESOLUTIONS |
Resolutions
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| 22 Sep 2023 | TM01 | Termination of appointment of Andrew Stanley Young as a director on 20 September 2023 | |
| 21 Sep 2023 | TM01 | Termination of appointment of Krystal Kleen Heritage Limited as a director on 20 September 2023 | |
| 21 Sep 2023 | PSC02 | Notification of Krystal Kleen Heritage Limited as a person with significant control on 20 September 2023 | |
| 21 Sep 2023 | PSC07 | Cessation of Andrew Stanley Young as a person with significant control on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Andrew Kelly as a director on 20 September 2023 | |
| 07 Sep 2023 | AD01 | Registered office address changed from Vista Quarhouse Brimscombe Stroud GL5 2RR England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 7 September 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 12 Apr 2023 | AP02 | Appointment of Krystal Kleen Heritage Limited as a director on 12 April 2023 | |
| 01 Aug 2022 | NEWINC |
Incorporation
Statement of capital on 2022-08-01
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