BPLETE LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
02/06/252 June 2025 | Accounts for a small company made up to 2024-08-31 |
15/10/2415 October 2024 | Previous accounting period extended from 2024-06-30 to 2024-08-31 |
04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with updates |
29/04/2429 April 2024 | Notification of a person with significant control statement |
29/04/2429 April 2024 | Cessation of David John Grainger as a person with significant control on 2023-11-09 |
29/04/2429 April 2024 | Cessation of The Foundry (Cambridge) Limited as a person with significant control on 2023-11-09 |
28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Certificate of change of name |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Resolutions |
16/11/2316 November 2023 | Sub-division of shares on 2023-11-09 |
13/11/2313 November 2023 | Appointment of Mr Francesco De Rubertis as a director on 2023-11-09 |
10/11/2310 November 2023 | Appointment of The Cambridge Partnership Limited as a secretary on 2023-10-28 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
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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