BPG SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 09/12/249 December 2024 | Change of details for Mr Robert John Glanville as a person with significant control on 2024-12-06 |
| 09/12/249 December 2024 | Director's details changed for Mrs Emma Jay Glanville on 2024-12-06 |
| 09/12/249 December 2024 | Director's details changed for Mr Robert John Glanville on 2024-12-06 |
| 12/11/2412 November 2024 | Director's details changed for Mrs Emma Jay Glanville on 2024-11-12 |
| 12/11/2412 November 2024 | Director's details changed for Mrs Gail June Ann Blatch on 2024-11-12 |
| 12/11/2412 November 2024 | Appointment of Mrs Anna Navarro as a secretary on 2024-11-12 |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Change of share class name or designation |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Memorandum and Articles of Association |
| 17/01/2417 January 2024 | Particulars of variation of rights attached to shares |
| 17/01/2417 January 2024 | Resolutions |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 20/03/2320 March 2023 | Appointment of Mrs Emma Jay Glanville as a director on 2023-03-15 |
| 20/03/2320 March 2023 | Appointment of Mrs Gail June Ann Blatch as a director on 2023-03-15 |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 06/12/216 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 26/06/2026 June 2020 | ARTICLES OF ASSOCIATION |
| 25/06/2025 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PULLEN |
| 14/01/2014 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2018 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 09/01/199 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 15000 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111198000005 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111198000003 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111198000004 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 9 PARCHMENT STREET WINCHESTER SO23 8AT UNITED KINGDOM |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111198000002 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111198000001 |
| 13/02/1813 February 2018 | ADOPT ARTICLES 07/02/2018 |
| 09/02/189 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 15000 |
| 20/12/1720 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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