BUYAPOWA LIMITED

07574698
UNIT F 11 BELL YARD MEWS LONDON ENGLAND SE1 3TN

Documents

Documents
Date Category Description Pages
05 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2024 resolution Resolution 1 Buy now
27 Jun 2024 accounts Annual Accounts 11 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2024 capital Second Filing Capital Allotment Shares 5 Buy now
11 Jan 2024 capital Return of Allotment of shares 5 Buy now
29 Jun 2023 accounts Annual Accounts 11 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2022 resolution Resolution 2 Buy now
13 Jun 2022 incorporation Memorandum Articles 24 Buy now
07 Jun 2022 capital Return of Allotment of shares 4 Buy now
23 Feb 2022 capital Return of Allotment of shares 4 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Dec 2021 mortgage Registration of a charge 18 Buy now
13 Dec 2021 officers Change of particulars for director (Gideon Lask) 2 Buy now
13 Dec 2021 officers Change of particulars for secretary (Gideon Lask) 1 Buy now
13 Dec 2021 officers Change of particulars for director (Gideon Lask) 2 Buy now
25 Oct 2021 accounts Annual Accounts 8 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2021 mortgage Registration of a charge 45 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 resolution Resolution 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 accounts Annual Accounts 10 Buy now
26 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 resolution Resolution 12 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2020 accounts Annual Accounts 9 Buy now
24 Jan 2020 capital Return of Allotment of shares 4 Buy now
22 Jan 2020 resolution Resolution 13 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2019 incorporation Memorandum Articles 21 Buy now
25 Jun 2019 resolution Resolution 1 Buy now
04 Jun 2019 mortgage Registration of a charge 18 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2019 accounts Annual Accounts 8 Buy now
19 Mar 2019 capital Return of Allotment of shares 8 Buy now
08 Mar 2019 capital Return of Allotment of shares 8 Buy now
25 Sep 2018 capital Return of Allotment of shares 6 Buy now
07 Jun 2018 capital Return of Allotment of shares 6 Buy now
07 Jun 2018 resolution Resolution 1 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2018 accounts Annual Accounts 8 Buy now
19 Mar 2018 capital Return of Allotment of shares 7 Buy now
15 Mar 2018 resolution Resolution 28 Buy now
09 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 officers Appointment of director (Mr Christos Stergios Glavanis) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Daniel Maurice Wagner) 1 Buy now
12 May 2017 accounts Annual Accounts 7 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2016 annual-return Annual Return 7 Buy now
04 May 2016 capital Return of Allotment of shares 5 Buy now
30 Mar 2016 accounts Annual Accounts 7 Buy now
16 Jun 2015 capital Return of Allotment of shares 5 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
06 May 2015 capital Return of Allotment of shares 5 Buy now
17 Apr 2015 resolution Resolution 27 Buy now
17 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2015 accounts Annual Accounts 7 Buy now
30 Apr 2014 resolution Resolution 1 Buy now
17 Apr 2014 mortgage Registration of a charge 33 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
17 Feb 2014 accounts Annual Accounts 7 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 accounts Annual Accounts 7 Buy now
19 Sep 2012 officers Termination of appointment of director (Jane Turner) 1 Buy now
30 May 2012 annual-return Annual Return 16 Buy now
18 May 2012 officers Change of particulars for director (Gideon Lask) 2 Buy now
18 May 2012 officers Change of particulars for secretary (Gideon Lask) 1 Buy now
30 Jan 2012 capital Return of Allotment of shares 4 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2011 officers Appointment of director (Ms Jane Turner) 3 Buy now
07 Jul 2011 officers Appointment of director (Mr Daniel Maurice Wagner) 3 Buy now
01 Jul 2011 resolution Resolution 20 Buy now
01 Jul 2011 capital Return of Allotment of shares 4 Buy now
06 Jun 2011 capital Return of Allotment of shares 4 Buy now
06 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Jun 2011 resolution Resolution 2 Buy now
23 Mar 2011 incorporation Incorporation Company 49 Buy now