BPO COLLECTIONS LIMITED

Company number SC295285

Date	Type	Description	View / Download
16 Aug 2018	PSC07	Cessation of Graham Rankin as a person with significant control on 17 May 2018	(1 page)
16 Aug 2018	PSC07	Cessation of Georg Leber as a person with significant control on 17 May 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mrs Angela Drysdale as a director on 19 July 2018	(2 pages)
02 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 335,000	(4 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Application for allotment of 285,000 redeemable preference shares of £1.00 to prospect financial inc approved 17/01/2017	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created, redeemable preference shares 15/01/2017	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
15 Feb 2018	AP03	Appointment of Mrs Angela Drysdale as a secretary on 9 March 2017	(2 pages)
17 Aug 2017	AA01	Current accounting period shortened from 30 October 2017 to 30 September 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from The Grange Business Centre Glebe Street Stevenston Ayrshire KA20 3EJ to Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA on 28 April 2017	(1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
11 Mar 2017	CH03	Secretary's details changed	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
29 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	(1 page)
09 Mar 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 50,000	(4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 50,000	(4 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
15 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-15 GBP 50,000	(4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
04 Jun 2013	AD01	Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 4 June 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)

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