BPLETE LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-03 with no updates

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02/06/252 June 2025 Accounts for a small company made up to 2024-08-31

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15/10/2415 October 2024 Previous accounting period extended from 2024-06-30 to 2024-08-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with updates

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29/04/2429 April 2024 Notification of a person with significant control statement

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29/04/2429 April 2024 Cessation of David John Grainger as a person with significant control on 2023-11-09

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29/04/2429 April 2024 Cessation of The Foundry (Cambridge) Limited as a person with significant control on 2023-11-09

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-06-30

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Certificate of change of name

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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16/11/2316 November 2023 Sub-division of shares on 2023-11-09

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13/11/2313 November 2023 Appointment of Mr Francesco De Rubertis as a director on 2023-11-09

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10/11/2310 November 2023 Appointment of The Cambridge Partnership Limited as a secretary on 2023-10-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/06/214 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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