BK PLUS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Registration of charge 097011680005, created on 2025-06-10

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03/01/253 January 2025 Confirmation statement made on 2024-12-13 with no updates

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27/12/2427 December 2024 Full accounts made up to 2024-03-31

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23/08/2423 August 2024 Registration of charge 097011680004, created on 2024-08-20

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12/08/2412 August 2024 Appointment of Mr Mohammed Ramzan as a director on 2024-08-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Termination of appointment of Graham Michael Penter as a director on 2024-02-29

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04/01/244 January 2024 Confirmation statement made on 2023-12-13 with updates

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20/12/2320 December 2023 Appointment of Mr Graham Michael Penter as a director on 2023-12-01

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14/12/2314 December 2023 Group of companies' accounts made up to 2023-03-31

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09/10/239 October 2023 Sub-division of shares on 2023-09-16

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09/10/239 October 2023 Sub-division of shares on 2023-09-16

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09/10/239 October 2023 Sub-division of shares on 2023-09-16

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09/10/239 October 2023 Sub-division of shares on 2023-09-16

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09/10/239 October 2023 Sub-division of shares on 2023-09-16

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Particulars of variation of rights attached to shares

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Consolidation of shares on 2023-09-16

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05/10/235 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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29/09/2329 September 2023 Notification of Project Crown Bidco Limited as a person with significant control on 2023-09-16

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29/09/2329 September 2023 Cessation of Shaun Lee Knight as a person with significant control on 2023-09-16

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29/09/2329 September 2023 Cessation of John Arthur Baldwin as a person with significant control on 2023-09-16

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29/09/2329 September 2023 Cessation of David James Baldwin as a person with significant control on 2023-09-16

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27/09/2327 September 2023 Second filing for the notification of John Arthur Baldwin as a person with significant control

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27/09/2327 September 2023 Second filing for the notification of Shaun Lee Knight as a person with significant control

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27/09/2327 September 2023 Registration of charge 097011680003, created on 2023-09-16

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19/09/2319 September 2023 Registration of charge 097011680002, created on 2023-09-16

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29/08/2329 August 2023 Change of details for Mr David James Baldwin as a person with significant control on 2022-04-29

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13/04/2313 April 2023 Appointment of Mr Edward John Hill as a director on 2023-03-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Change of details for Mr David James Baldwin as a person with significant control on 2022-12-12

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03/03/233 March 2023 Notification of John Arthur Baldwin as a person with significant control on 2022-12-12

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03/03/233 March 2023 Notification of Shaun Lee Knight as a person with significant control on 2022-12-12

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Memorandum and Articles of Association

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29/12/2229 December 2022 Resolutions

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20/12/2220 December 2022 Change of share class name or designation

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20/12/2220 December 2022 Change of share class name or designation

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Second filing of Confirmation Statement dated 2022-12-13

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-01 with no updates

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24/11/2124 November 2021 Registration of charge 097011680001, created on 2021-11-22

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-03-31

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19/11/2119 November 2021 Previous accounting period shortened from 2021-07-31 to 2021-03-31

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02/07/212 July 2021 Termination of appointment of Shaun Lee Knight as a director on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR CALLUM WILSON

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01/12/151 December 2015 DIRECTOR APPOINTED MR DAVID JAMES BALDWIN

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01/12/151 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE PLATT

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTHOUSE

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12/11/1512 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/1512 November 2015 COMPANY NAME CHANGED OSCM LIMITED CERTIFICATE ISSUED ON 12/11/15

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21/10/1521 October 2015 DIRECTOR APPOINTED MR CLIVE LINTON PLATT

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21/10/1521 October 2015 DIRECTOR APPOINTED MR WILLIAM JOHN SALTHOUSE

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24/07/1524 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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