BPN HOLDINGS LIMITED

15018189
PERA BUSINESS PARK SOUTH ANNEX NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB

Documents

Documents
Date Category Description Pages
12 Aug 2024 officers Appointment of director (Mr Christoph Wolfgang Schulze-Melander) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Peter Anthony Mangion) 1 Buy now
08 Feb 2024 mortgage Registration of a charge 21 Buy now
11 Dec 2023 resolution Resolution 2 Buy now
11 Dec 2023 resolution Resolution 2 Buy now
11 Dec 2023 incorporation Memorandum Articles 10 Buy now
07 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Leon Burns) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (John Burns) 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Steven James Woodhams) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Peter Anthony Mangion) 2 Buy now
16 Nov 2023 officers Appointment of director (Mr Leon Burns) 2 Buy now
14 Nov 2023 capital Return of Allotment of shares 3 Buy now
25 Oct 2023 resolution Resolution 2 Buy now
25 Oct 2023 incorporation Memorandum Articles 17 Buy now
09 Oct 2023 incorporation Memorandum Articles 17 Buy now
30 Aug 2023 incorporation Memorandum Articles 17 Buy now
21 Jul 2023 incorporation Incorporation Company 10 Buy now