BPG HOLDINGS II LIMITED

14234492
DUO, LEVEL 6 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Nov 2024 officers Appointment of director (Mr Vinay Ganesh Kumar) 2 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2024 officers Change of particulars for corporate director (Maplesfs Uk Corporate Director No.1 Limited) 1 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 officers Termination of appointment of director (Alexander James William Hoffman) 1 Buy now
05 Mar 2024 officers Termination of appointment of director (Marco Vittorio Francescon) 1 Buy now
05 Mar 2024 officers Appointment of corporate director (Maplesfs Uk Corporate Director No.1 Limited) 2 Buy now
05 Mar 2024 officers Appointment of director (Mr Waleed Zafar Choudary) 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2022 capital Return of Allotment of shares 3 Buy now
12 Oct 2022 resolution Resolution 3 Buy now
29 Sep 2022 officers Termination of appointment of director (Daniel Howard Webber) 1 Buy now
05 Aug 2022 officers Appointment of director (Marco Vittorio Francescon) 2 Buy now
02 Aug 2022 mortgage Registration of a charge 44 Buy now
02 Aug 2022 mortgage Registration of a charge 34 Buy now
01 Aug 2022 capital Return of Allotment of shares 3 Buy now
28 Jul 2022 officers Termination of appointment of director (Vinay Kumar) 1 Buy now
28 Jul 2022 officers Appointment of director (Daniel Howard Webber) 2 Buy now
28 Jul 2022 officers Termination of appointment of director (Tom Pryma) 1 Buy now
28 Jul 2022 officers Termination of appointment of director (Anneka Kamel) 1 Buy now
28 Jul 2022 officers Appointment of director (Mr Alexander James William Hoffman) 2 Buy now
22 Jul 2022 resolution Resolution 1 Buy now
21 Jul 2022 incorporation Memorandum Articles 26 Buy now
20 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2022 incorporation Incorporation Company 10 Buy now