BPLETE LIMITED
Company number 13439199 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 24 Apr 2026 | Accounts for a small company made up to 2025-08-31 · 8 pages | View document |
| 13 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-18 · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 2 Jun 2025 | Accounts for a small company made up to 2024-08-31 · 10 pages | View document |
| 15 Oct 2024 | Previous accounting period extended from 2024-06-30 to 2024-08-31 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 4 pages | View document |
| 29 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Apr 2024 | Cessation of The Foundry (Cambridge) Limited as a person with significant control on 2023-11-09 · 1 page | View document |
| 29 Apr 2024 | Cessation of David John Grainger as a person with significant control on 2023-11-09 · 1 page | View document |
| 28 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 17 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 17 Nov 2023 | Resolutions · 4 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions | View document |
| 16 Nov 2023 | Sub-division of shares on 2023-11-09 · 6 pages | View document |
| 13 Nov 2023 | Appointment of Mr Francesco De Rubertis as a director on 2023-11-09 · 2 pages | View document |
| 10 Nov 2023 | Appointment of The Cambridge Partnership Limited as a secretary on 2023-10-28 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Jun 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |