BIPPIT LTD
Company number 11360377 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 13 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 7 Aug 2026 | Appointment of Mr Filip Jakubowski-Drzewiecki as a director on 2026-07-28 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Samuel David Holmes as a director on 2026-07-27 · 1 page | View document |
| 7 Aug 2026 | Notification of Evelyn Partners Group Ltd as a person with significant control on 2024-03-18 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | RP04SH01 · 4 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 6 pages | View document |
| 11 Jul 2025 | Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-05 · 1 page | View document |
| 23 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 3 pages | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Jan 2025 | Appointment of Mr Samuel David Holmes as a director on 2025-01-04 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of David Healy as a director on 2025-01-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 6 pages | View document |
| 14 May 2024 | Termination of appointment of Amber Louise Jardine as a director on 2024-04-16 · 1 page | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 3 pages | View document |
| 25 Mar 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 3 Jan 2024 | Appointment of Mr Andrew Baddeley as a director on 2023-12-22 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Erich Schudt as a director on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of John Bunch as a director on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr David Healy as a director on 2023-12-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 1 Aug 2023 | Change of details for Mr Samuel James Lathey as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Erich Schudt on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with updates · 6 pages | View document |
| 31 Jul 2023 | Change of details for Mr Samuel James Lathey as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Samuel James Lathey on 2023-07-31 · 2 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-13 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Mar 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 21 Mar 2023 | Particulars of variation of rights attached to shares · 1 page | View document |
| 21 Mar 2023 | Change of share class name or designation · 1 page | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Resolutions · 8 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-06 · 3 pages | View document |
| 8 Mar 2023 | Termination of appointment of Jonathan William Seaton as a director on 2023-03-02 · 1 page | View document |
| 8 Mar 2023 | Appointment of Miss Amber Jardine as a director on 2023-03-02 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Mr John Bunch as a director on 2023-03-06 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Mr Roger Alan Portnoy as a director on 2023-03-06 · 2 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Resolutions · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions · 3 pages | View document |
| 8 Jan 2022 | Resolutions · 4 pages | View document |
| 29 Dec 2021 | Director's details changed for Mr Erich Schudt on 2020-09-19 · 2 pages | View document |
| 29 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-23 · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Jun 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 14 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | 08/11/19 STATEMENT OF CAPITAL GBP 1.56307 | View document |
| 7 Jul 2019 | REGISTERED OFFICE CHANGED ON 07/07/2019 FROM 49 ANTHONY COURT LARDEN ROAD LONDON W3 7DY ENGLAND | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER PRINCE | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | ADOPT ARTICLES 09/04/2019 | View document |
| 29 Apr 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 1.46728 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 8TH FLOOR, 9 APPOLD STREET LONDON EC2A 2AP ENGLAND | View document |
| 5 Mar 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 1.22 | View document |
| 2 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH SCHUDT / 27/02/2019 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR ERICH SCHUDT | View document |
| 6 Dec 2018 | SUB-DIVISION 25/11/18 | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM LEVEL39 1 CANADA SQUARE LONDON E14 5AB ENGLAND | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 8TH FLOOR APPOLD STREET LONDON EC2A 2AP ENGLAND | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 49 ANTHONY COURT LARDEN ROAD LONDON W3 7DY UNITED KINGDOM | View document |
| 14 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |