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BPL (HOLDINGS) LIMITED

Company number 02147473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 SH06 Cancellation of shares. Statement of capital on 15 January 2024
  • GBP 64,564.75
13 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
10 Nov 2023 SH06 Cancellation of shares. Statement of capital on 2 October 2023
  • GBP 64,864.75
10 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
11 Oct 2023 SH02 Sub-division of shares on 21 September 2023
11 Oct 2023 SH08 Change of share class name or designation
30 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 21/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 72,000.5
28 Jul 2023 TM01 Termination of appointment of Anand Aithal as a director on 14 March 2023
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 71,575.5
21 Dec 2022 TM01 Termination of appointment of Evan Freely as a director on 13 December 2022
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
18 Nov 2022 SH06 Cancellation of shares. Statement of capital on 14 October 2022
  • GBP 71,551
18 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
10 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
21 Sep 2022 SH08 Change of share class name or designation
16 Aug 2022 SH08 Change of share class name or designation
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 11 March 2022
  • GBP 80,950
13 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
14 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 107,420.8