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DTP ACQUISITION 1 BIRMINGHAM LIMITED

Company number FC032925

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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)
20 Sep 2023 OSCH01 Details changed for a UK establishment - BR018008 Business Change Credit management company,18 May 2015
20 Sep 2023 OSCH01 Details changed for a UK establishment - BR018008 Address Change C/O valor hospitality europe LIMITED queens court, 9-17 eastern road, romford, essex, RM1 3NG,18 January 2023
31 Aug 2022 AA Full accounts made up to 31 December 2021
03 Feb 2022 AA Full accounts made up to 31 December 2020
19 Nov 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 OSCC01 Alteration of constitutional documents on 10 December 2019
09 Jan 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018008 Person Authorised to Accept terminated 10/12/2019 jonathan patrick braidley
31 Dec 2019 OSNM01 Change of registered name of an overseas company on 23 December 2019 from Bph acquisition 1 birmingham LIMITED
31 Dec 2019 OSCH01 Details changed for a UK establishment - BR018008 Address Change C/O mcap global finance (uk) LLP gordon house, 10 greencoat place, london, SW1P 1PH, united kingdom,10 December 2019
31 Dec 2019 OSCH01 Details changed for a UK establishment - BR018008 Name Change Bph acquisition 1 birmingham LIMITED,10 December 2019
31 Dec 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018008 Person Authorised to Represent terminated 10/12/2019 jonathan patrick braidley
31 Dec 2019 OSTM01 Termination of appointment of Christopher Andre Kula as a director on 10 December 2019
31 Dec 2019 OSTM01 Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019
31 Dec 2019 OSAP07 Appointment of Warunya Punawakul as a person authorised to accept service for UK establishment BR018008 on 10 December 2019.
31 Dec 2019 OSAP07 Appointment of Wanida Suksuwan as a person authorised to accept service for UK establishment BR018008 on 10 December 2019.
31 Dec 2019 OSAP07 Appointment of Hansa Susayan as a person authorised to accept service for UK establishment BR018008 on 10 December 2019.
31 Dec 2019 OSAP05 Appointment of Warunya Punawakul as a person authorised to represent UK establishment BR018008 on 10 December 2019.
31 Dec 2019 OSAP05 Appointment of Wanida Suksuwan as a person authorised to represent UK establishment BR018008 on 10 December 2019.
31 Dec 2019 OSAP05 Appointment of Hansa Susayan as a person authorised to represent UK establishment BR018008 on 10 December 2019.
31 Dec 2019 OSAP01 Appointment of Ms Warunya Punawakul as a director on 10 December 2019
31 Dec 2019 OSAP01 Appointment of Ms Wanida Suksuwan as a director on 10 December 2019
31 Dec 2019 OSAP01 Appointment of Mr Hansa Susayan as a director on 10 December 2019
29 Nov 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018008 Person Authorised to Represent terminated 27/06/2017 david arzi
29 Nov 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018008 Person Authorised to Accept terminated 27/06/2017 david arzi
23 Oct 2019 OSAP01 Appointment of Mr Christopher Andre Kula as a director on 3 July 2017