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BIP CONSULTING UK LIMITED

Company number 12667981

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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)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 1,319.02	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 1,319.02 - link opens in a new window - 13 pages (13 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 1,319.02	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 1,319.02 - link opens in a new window - 26 pages (26 pages)
28 Jul 2020	AP01	Appointment of Mr Martin Wassell as a director on 8 July 2020	View PDF Appointment of Mr Martin Wassell as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Christopher Charles Laslett as a director on 8 July 2020	View PDF Appointment of Mr Christopher Charles Laslett as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	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)
13 Jul 2020	MR01	Registration of charge 126679810001, created on 8 July 2020	View PDF Registration of charge 126679810001, created on 8 July 2020 - link opens in a new window - 28 pages (28 pages)
13 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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