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BOPARAN MIDCO LIMITED

Company number 07590228

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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)
27 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
03 Aug 2023 AA Accounts for a dormant company made up to 30 July 2022
05 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 July 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
13 Mar 2022 MR01 Registration of charge 075902280005, created on 11 March 2022
30 Jun 2021 AA Accounts for a dormant company made up to 1 August 2020
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
05 Dec 2020 MR01 Registration of charge 075902280004, created on 26 November 2020
02 Dec 2020 MR04 Satisfaction of charge 075902280003 in full
30 Apr 2020 AA Full accounts made up to 27 July 2019
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
13 Jan 2020 PSC07 Cessation of Ranjit Singh Boparan as a person with significant control on 13 January 2020
13 Jan 2020 PSC07 Cessation of Baljinder Kaur Boparan as a person with significant control on 13 January 2020
03 May 2019 AA Full accounts made up to 28 July 2018
05 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
01 May 2018 AA Full accounts made up to 29 July 2017
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
03 May 2017 AA Full accounts made up to 30 July 2016
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 376,522,066.70
25 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £243917058.70 and £132597278.08 09/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2017 SH19 Statement of capital on 22 January 2017
  • GBP 7,729.92
22 Jan 2017 SH20 Statement by Directors
22 Jan 2017 CAP-SS Solvency Statement dated 09/01/17