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BPN HOLDINGS LIMITED

Company number 15018189

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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)
12 Aug 2024	AP01	Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024	View PDF Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024	View PDF Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR01	Registration of charge 150181890001, created on 2 February 2024	View PDF Registration of charge 150181890001, created on 2 February 2024 - link opens in a new window - 21 pages (21 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: in accordance with article 14(3) oif the company's articles of association the director is authorised to be counted in the reckoning wether a quorum is present and to vote on the business transacted bu the company 02/11/2023	View PDF Resolutions RES13 ‐ Re: in accordance with article 14(3) oif the company's articles of association the director is authorised to be counted in the reckoning wether a quorum is present and to vote on the business transacted bu the company 02/11/2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 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)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Dec 2023	PSC02	Notification of Assisi Pet Care Midco Limited as a person with significant control on 6 December 2023	View PDF Notification of Assisi Pet Care Midco Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of John Burns as a person with significant control on 6 December 2023	View PDF Cessation of John Burns as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from 99 Ferry Road Kidwelly SA17 5EJ Wales to Pera Business Park South Annex Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 7 December 2023	View PDF Registered office address changed from 99 Ferry Road Kidwelly SA17 5EJ Wales to Pera Business Park South Annex Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Leon Burns as a director on 6 December 2023	View PDF Termination of appointment of Leon Burns as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of John Burns as a director on 6 December 2023	View PDF Termination of appointment of John Burns as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Steven James Woodhams as a director on 6 December 2023	View PDF Appointment of Mr Steven James Woodhams as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Peter Anthony Mangion as a director on 6 December 2023	View PDF Appointment of Mr Peter Anthony Mangion as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Leon Burns as a director on 2 November 2023	View PDF Appointment of Mr Leon Burns as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 24,500,000	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 24,500,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The acts of the sole director and the company under his direction while he was a sole director, be and are hereby ratified, notwithstanding that such acts may have been in contravention of the articles of association of the company then in place. 18/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The acts of the sole director and the company under his direction while he was a sole director, be and are hereby ratified, notwithstanding that such acts may have been in contravention of the articles of association of the company then in place. 18/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BPN HOLDINGS LIMITED

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