BPM GLOBAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 09/04/259 April 2025 | Registered office address changed from Bpm Global Solutions C/O Xeinadin Barbirolli Square Manchester M2 3BD England to 20 Castle Green Weybridge KT13 9QL on 2025-04-09 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 23/09/2423 September 2024 | Notification of Kim-Oddar Kristiansen as a person with significant control on 2024-07-31 |
| 23/09/2423 September 2024 | Cessation of Sofia Ellen Davidson as a person with significant control on 2024-07-31 |
| 20/08/2420 August 2024 | Appointment of Mr Kim-Oddar Kristiansen as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/03/244 March 2024 | Director's details changed for Mr Emmanuel Artusa on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of Sofia Ellen Davidson as a director on 2024-02-27 |
| 04/03/244 March 2024 | Director's details changed for Mr William Casey on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mr Paul Andrew Davidson on 2024-03-04 |
| 28/02/2428 February 2024 | Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin SG4 0TW United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-02-28 |
| 05/01/245 January 2024 | Cessation of Paul Andrew Davidson as a person with significant control on 2016-07-16 |
| 05/01/245 January 2024 | Cessation of Emmanuel Artusa as a person with significant control on 2021-09-30 |
| 05/01/245 January 2024 | Cessation of Emmanuel Artusa as a person with significant control on 2021-09-30 |
| 05/01/245 January 2024 | Cessation of William Casey as a person with significant control on 2016-07-16 |
| 05/01/245 January 2024 | Notification of Sofia Ellen Davidson as a person with significant control on 2016-07-16 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MS SOFIA ELLEN DAVIDSON |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 132 |
| 10/04/1810 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW DAVIDSON |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CASEY |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL ARTUSA |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 16/07/1616 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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