BIP CONSULTING UK LIMITED

12667981
51 MOORGATE LONDON ENGLAND EC2R 6LL

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Christopher Charles Laslett) 1 Buy now
19 Dec 2024 accounts Annual Accounts 40 Buy now
25 Nov 2024 resolution Resolution 1 Buy now
13 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
07 Jun 2024 officers Appointment of director (Mr Royi Haberman) 2 Buy now
07 Jun 2024 officers Termination of appointment of secretary (Julie Freeman) 1 Buy now
07 Jun 2024 officers Appointment of director (Mr Alistair Lovegrove) 2 Buy now
07 Jun 2024 officers Appointment of director (Mr Federico Niero) 2 Buy now
07 Jun 2024 officers Appointment of director (Mr Alberto Idone) 2 Buy now
06 Jun 2024 auditors Auditors Resignation Company 1 Buy now
22 May 2024 officers Termination of appointment of director (Nino Lo Bianco) 1 Buy now
22 May 2024 officers Termination of appointment of director (Carlo Maria Cape) 1 Buy now
03 Jan 2024 accounts Annual Accounts 23 Buy now
03 Oct 2023 officers Termination of appointment of director (Martin John Wassell) 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 25 Buy now
10 Oct 2022 accounts Annual Accounts 43 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 25 Buy now
09 Mar 2022 capital Return of Allotment of shares 10 Buy now
03 Mar 2022 resolution Resolution 7 Buy now
24 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
25 Jun 2021 capital Return of Allotment of shares 9 Buy now
17 Jun 2021 accounts Annual Accounts 1 Buy now
09 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2021 capital Return of Allotment of shares 8 Buy now
22 Oct 2020 resolution Resolution 3 Buy now
18 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2020 officers Appointment of secretary (Ms Julie Freeman) 2 Buy now
07 Aug 2020 incorporation Memorandum Articles 113 Buy now
07 Aug 2020 resolution Resolution 3 Buy now
07 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Aug 2020 capital Return of Allotment of shares 13 Buy now
04 Aug 2020 capital Return of Allotment of shares 26 Buy now
28 Jul 2020 officers Appointment of director (Mr Martin Wassell) 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Christopher Charles Laslett) 2 Buy now
27 Jul 2020 resolution Resolution 3 Buy now
27 Jul 2020 incorporation Memorandum Articles 20 Buy now
27 Jul 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Jul 2020 mortgage Registration of a charge 28 Buy now
13 Jun 2020 incorporation Incorporation Company 9 Buy now