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BPS3 SFH 2 LIMITED

Company number 15472778

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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)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	CH01	Director's details changed for Mr David Seddon on 27 January 2025	View PDF Director's details changed for Mr David Seddon on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CH01	Director's details changed for Mr David Seddon on 27 January 2025	View PDF Director's details changed for Mr David Seddon on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CH01	Director's details changed for Mr David Seddon on 27 January 2025	View PDF Director's details changed for Mr David Seddon on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	MR01	Registration of charge 154727780002, created on 18 December 2024	View PDF Registration of charge 154727780002, created on 18 December 2024 - link opens in a new window - 74 pages (74 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Oct 2024	MR01	Registration of charge 154727780001, created on 8 October 2024	View PDF Registration of charge 154727780001, created on 8 October 2024 - link opens in a new window - 76 pages (76 pages)
21 Aug 2024	TM01	Termination of appointment of Charles Daniel Desmond as a director on 21 August 2024	View PDF Termination of appointment of Charles Daniel Desmond as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Mr David Seddon as a director on 21 August 2024	View PDF Appointment of Mr David Seddon as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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