BPI AUCTIONS LTD. filing history - Find and update company information

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BPI AUCTIONS LTD.

Company number 07279488

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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)
21 Mar 2024	AA	Total exemption full accounts made up to 29 June 2023	View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	TM01	Termination of appointment of Victoria Macmillan as a director on 3 January 2024	View PDF Termination of appointment of Victoria Macmillan as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement between the company and director 26/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement between the company and director 26/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
15 Sep 2023	AP01	Appointment of Mr James Mellars as a director on 4 September 2023	View PDF Appointment of Mr James Mellars as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 2.2571	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 2.2571 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AP01	Appointment of Mrs Anne Elizabeth Blanden as a director on 26 May 2023	View PDF Appointment of Mrs Anne Elizabeth Blanden as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Victoria Macmillan as a director on 26 May 2023	View PDF Appointment of Victoria Macmillan as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Marcus Smith as a director on 26 May 2023	View PDF Appointment of Mr Marcus Smith as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Henry Spencer as a director on 26 May 2023	View PDF Appointment of Mr Henry Spencer as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH02	Sub-division of shares on 11 May 2023	View PDF Sub-division of shares on 11 May 2023 - link opens in a new window - 4 pages (4 pages)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 29 June 2022	View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 29 June 2021	View PDF Total exemption full accounts made up to 29 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 29 June 2020	View PDF Total exemption full accounts made up to 29 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)

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