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BPUK1 LTD

Company number 14286022

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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)
09 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	PSC04	Change of details for Mr Radwan Fattal-Dakmak as a person with significant control on 22 November 2022	View PDF Change of details for Mr Radwan Fattal-Dakmak as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	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 - 2 pages (2 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Mar 2023	CERTNM	Company name changed bpuk SPV1 LTD\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed bpuk SPV1 LTD\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	PSC01	Notification of Radwan Fattal-Dakmak as a person with significant control on 21 November 2022	View PDF Notification of Radwan Fattal-Dakmak as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC02	Notification of Bright Properties Uk Investments Ltd as a person with significant control on 21 November 2022	View PDF Notification of Bright Properties Uk Investments Ltd as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Wassim Farah as a person with significant control on 21 November 2022	View PDF Cessation of Wassim Farah as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	SH02	Sub-division of shares on 14 September 2022	View PDF Sub-division of shares on 14 September 2022 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-09 GBP 10	View PDF Incorporation Statement of capital on 2022-08-09 GBP 10 - link opens in a new window - 40 pages (40 pages)

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