BV ACQUISITIONS XIII PL LIMITED

Company number 12441808

Date	Type	Description	View / Download
26 Feb 2024	AD03	Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ	(1 page)
26 Feb 2024	AD03	Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ	(1 page)
26 Feb 2024	AD02	Register inspection address has been changed from C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ England to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ	(1 page)
26 Feb 2024	AD02	Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ	(1 page)
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 EUR 220	(3 pages)
17 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
08 Nov 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 25 October 2023	(1 page)
18 Oct 2023	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3 Cavendish Square 4th and 5th Floors London W1G 0LB on 18 October 2023	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	(5 pages)
27 Jan 2023	AA	Full accounts made up to 31 December 2021	(22 pages) Download iXBRL
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 EUR 120	(3 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 EUR 20	(3 pages)
14 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
01 Apr 2021	TM01	Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021	(2 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	(5 pages)
14 Dec 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
28 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
28 Apr 2020	PSC07	Cessation of Michael Brown as a person with significant control on 11 February 2020	(1 page)
04 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-04 EUR 10 MODEL ARTICLES ‐ Model articles adopted	(11 pages)