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BPX GLOBAL LIMITED

Company number 14785864

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 112.37	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 112.37 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 March 2024 GBP 111.64	View PDF Statement of capital following an allotment of shares on 16 March 2024 GBP 111.64 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 112.13	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 112.13 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 111.45	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 111.45 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AP01	Appointment of Mr John Alexander Edwards as a director on 23 January 2024	View PDF Appointment of Mr John Alexander Edwards as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 110.82	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 110.82 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 109	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 109 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 102.93	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 102.93 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 108	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 108 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 107.25	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 107.25 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 104.18	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 104.18 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 102.5	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 102.5 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 107.18	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 107.18 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 103.93	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 103.93 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Lord Stanley Fink as a director on 15 August 2023	View PDF Appointment of Lord Stanley Fink as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr Robert David Frazer Barnes as a director on 15 August 2023	View PDF Appointment of Mr Robert David Frazer Barnes as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 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 - 1 page (1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BPX GLOBAL LIMITED

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