Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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28 Jun 2023 |
PSC05 |
Change of details for Bupa Finance Plc as a person with significant control on 19 June 2023
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022
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01 Nov 2022 |
AP04 |
Appointment of Bupa Limited as a secretary on 25 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Clare Binmore as a director on 25 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Stephanie Margaret Fielding as a director on 25 October 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022
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18 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2019
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Gareth Huw Roberts on 30 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Charles Austen Richardson as a director on 4 March 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Martin Potkins as a director on 31 December 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr James Alan Lenton as a director on 16 November 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Joy Linton as a director on 4 March 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Martin Potkins as a director on 1 January 2021
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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10 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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