BOPARAN HOLDINGS LIMITED

Company number 03558065

Date	Type	Description	View / Download
06 Mar 2024	CH01	Director's details changed for Mr Richard John Pennycook on 29 January 2024	(2 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 30 July 2022	(90 pages)
06 Jun 2023	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
09 Dec 2022	MR01	Registration of charge 035580650019, created on 6 December 2022	(21 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 July 2021	(87 pages)
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
13 Mar 2022	MR01	Registration of charge 035580650016, created on 11 March 2022	(27 pages)
13 Mar 2022	MR01	Registration of charge 035580650017, created on 11 March 2022	(35 pages)
13 Mar 2022	MR01	Registration of charge 035580650018, created on 11 March 2022	(13 pages)
25 Jul 2021	AA	Group of companies' accounts made up to 1 August 2020	(88 pages)
06 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
30 Mar 2021	CH01	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021	(2 pages)
17 Dec 2020	CH01	Director's details changed for Mr David St John Thomas Gregory on 15 December 2020	(2 pages)
08 Dec 2020	MR01	Registration of charge 035580650014, created on 26 November 2020	(26 pages)
08 Dec 2020	MR01	Registration of charge 035580650015, created on 26 November 2020	(13 pages)
05 Dec 2020	MR01	Registration of charge 035580650013, created on 26 November 2020	(25 pages)
02 Dec 2020	MR04	Satisfaction of charge 035580650012 in full	(1 page)
30 Jun 2020	TM01	Termination of appointment of Alejandro Russo as a director on 30 June 2020	(1 page)
29 Jun 2020	AP01	Appointment of Mr Ian Anthony Ellis as a director on 28 May 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
22 Apr 2020	AA	Group of companies' accounts made up to 27 July 2019	(83 pages)
10 Feb 2020	AP01	Appointment of Mr Richard John Pennycook as a director on 27 January 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Charles Lamb Allen as a director on 27 January 2020	(1 page)