BESS POPLARS LIMITED

Date	Description
20/03/2520 March 2025	Confirmation statement made on 2025-03-16 with no updates View Document
06/11/246 November 2024	Termination of appointment of Nicholas Duncan Beatty as a director on 2024-10-30 View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
16/10/2416 October 2024	View Document
20/03/2420 March 2024	Confirmation statement made on 2024-03-16 with no updates View Document
20/03/2420 March 2024	Change of details for Bess Holdco 1 Limited as a person with significant control on 2022-06-20 View Document
15/10/2315 October 2023	View Document
15/10/2315 October 2023	View Document
15/10/2315 October 2023	View Document
15/10/2315 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-16 with no updates View Document
18/01/2318 January 2023	View Document
18/01/2318 January 2023	View Document
18/01/2318 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document

18/01/2318 January 2023	View Document
04/01/234 January 2023	Satisfaction of charge 106756740001 in full View Document
12/12/2212 December 2022	Previous accounting period shortened from 2022-03-31 to 2021-12-31 View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
30/12/2130 December 2021	View Document
10/05/1910 May 2019	CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View Document
25/04/1925 April 2019	REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SALCEY LAWN HOUSE SALCEY LAWN HARTWELL NORTHANTS NN7 2HA UNITED KINGDOM View Document
23/10/1823 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
19/06/1819 June 2018	PSC'S CHANGE OF PARTICULARS / BESS SPV 1 LIMITED / 11/09/2017 View Document
29/03/1829 March 2018	DIRECTOR APPOINTED MR STEVEN GERARD CHRISTIANNE MEERSMAN View Document
28/03/1828 March 2018	DIRECTOR APPOINTED MR STEVEN GERRARD CHRISTIANNE MEERSMAN View Document
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View Document
01/09/171 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 106756740001 View Document
14/07/1714 July 2017	DIRECTOR APPOINTED MR JAMES EDWARD STEWART BASDEN View Document
17/03/1717 March 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document