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BNP GROUP LTD

Company number 15310003

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	PSC07	Cessation of Miljan Dojin as a person with significant control on 19 August 2024	View PDF Cessation of Miljan Dojin as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC02	Notification of Bnp Venture Capital Ltd as a person with significant control on 19 August 2024	View PDF Notification of Bnp Venture Capital Ltd as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from 104 Queens Walk Ruislip HA4 0NS United Kingdom to Chiswick Tower, Westwing, 17th Floor 389 Chiswick High Road London W4 4AN on 19 August 2024	View PDF Registered office address changed from 104 Queens Walk Ruislip HA4 0NS United Kingdom to Chiswick Tower, Westwing, 17th Floor 389 Chiswick High Road London W4 4AN on 19 August 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Dr Biswanath Patnaik as a director on 12 April 2024	View PDF Appointment of Dr Biswanath Patnaik as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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