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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-06-30

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21/05/2521 May 2025 Registration of charge 131775170007, created on 2025-05-20

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10/02/2510 February 2025 Change of details for Bpd Global Group Limited as a person with significant control on 2024-02-01

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07/02/257 February 2025 Confirmation statement made on 2025-01-25 with updates

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24/01/2524 January 2025 Registration of charge 131775170006, created on 2025-01-23

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13/12/2413 December 2024 Director's details changed for Mr George Gerard Lightfoot on 2024-12-01

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22/04/2422 April 2024 Memorandum and Articles of Association

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22/04/2422 April 2024 Registration of charge 131775170005, created on 2024-04-19

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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08/02/248 February 2024 Confirmation statement made on 2024-01-25 with updates

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11/08/2311 August 2023 Secretary's details changed for Mrs Samantha Firth on 2023-07-31

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20/07/2320 July 2023 Registration of charge 131775170004, created on 2023-07-19

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18/07/2318 July 2023 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 3C Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG on 2023-07-18

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07/07/237 July 2023 Termination of appointment of Graeme Sharpe as a director on 2023-06-17

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

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06/03/236 March 2023 Director's details changed for Mr Graeme Sharpe on 2023-02-23

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25/01/2325 January 2023 Director's details changed for Mr George Gerard Lightfoot on 2023-01-01

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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01/11/221 November 2022 Director's details changed for Mr George Gerard Lightfoot on 2022-11-01

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-06-30

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

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23/02/2223 February 2022 Satisfaction of charge 131775170002 in full

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15/02/2215 February 2022 Registration of charge 131775170003, created on 2022-02-14

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02/02/222 February 2022 Notification of Bpd Global Group Limited as a person with significant control on 2021-07-16

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01/02/221 February 2022 Current accounting period extended from 2022-02-28 to 2022-06-30

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01/02/221 February 2022 Cessation of Bpd Global Group Limited as a person with significant control on 2021-07-16

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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14/10/2114 October 2021 Registration of charge 131775170002, created on 2021-10-11

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13/10/2113 October 2021 Satisfaction of charge 131775170001 in full

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02/08/212 August 2021 Registration of charge 131775170001, created on 2021-07-16

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17/06/2117 June 2021 Director's details changed for Mr George Gerard Lightfoot on 2021-06-01

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17/06/2117 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GERARD LIGHTFOOT / 01/06/2021

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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16/06/2116 June 2021 Appointment of Mr Philippe Benjamin Rycroft as a director on 2021-06-01

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16/06/2116 June 2021 01/06/21 STATEMENT OF CAPITAL GBP 706

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16/06/2116 June 2021 01/06/21 STATEMENT OF CAPITAL GBP 510

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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16/06/2116 June 2021 Appointment of Mr Graeme Sharpe as a director on 2021-06-01

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16/06/2116 June 2021 DIRECTOR APPOINTED MR PHILIPPE BENJAMIN RYCROFT

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16/06/2116 June 2021 DIRECTOR APPOINTED MR GRAEME SHARPE

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16/06/2116 June 2021 01/06/21 STATEMENT OF CAPITAL GBP 1000

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15/06/2115 June 2021 DIRECTOR APPOINTED MR KENTON MELVIN TURNER

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15/06/2115 June 2021 Appointment of Mr Kenton Melvin Turner as a director on 2021-06-01

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07/06/217 June 2021 PSC'S CHANGE OF PARTICULARS / BPD GLOBAL GROUP LIMITED / 07/06/2021

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03/02/213 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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