BPP HOLDINGS LIMITED

Company number 01245304

Date	Type	Description	View / Download
19 Feb 2024	CH01	Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023	(2 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 30,568,734.561321	(8 pages)
10 Jun 2023	AA	Full accounts made up to 31 August 2022	(38 pages)
01 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	(4 pages)
13 Mar 2023	MR01	Registration of charge 012453040025, created on 8 March 2023	(27 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 30,568,734.14333	(8 pages)
14 Jan 2023	AP01	Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023	(2 pages)
14 Jan 2023	TM01	Termination of appointment of Alison Carol Wells as a director on 13 January 2023	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	(3 pages)
08 Jun 2022	AA	Full accounts made up to 31 August 2021	(40 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 25,662,110.32333	(4 pages)
16 Jul 2021	TM01	Termination of appointment of Marissa Vega as a director on 6 July 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Mary Folline Morris Cullen as a director on 6 July 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Erin Kelly as a director on 6 July 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Gregory Cappelli as a director on 6 July 2021	(1 page)
16 Jul 2021	AP01	Appointment of Mr Andrew Matthew Payne as a director on 6 July 2021	(2 pages)
16 Jul 2021	AP01	Appointment of Ms Alison Carol Wells as a director on 6 July 2021	(2 pages)
09 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	(5 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	(63 pages)
19 Mar 2021	MR01	Registration of charge 012453040024, created on 17 March 2021	(17 pages)
18 Mar 2021	PSC07	Cessation of Bpph1 Limited as a person with significant control on 16 March 2021	(1 page)
18 Mar 2021	PSC02	Notification of Bpph2 Limited as a person with significant control on 16 March 2021	(2 pages)
18 Mar 2021	MR04	Satisfaction of charge 012453040023 in full	(4 pages)
26 Feb 2021	PSC07	Cessation of Vanta Education Holdings Limited as a person with significant control on 25 February 2021	(1 page)
26 Feb 2021	PSC02	Notification of Bpph1 Limited as a person with significant control on 25 February 2021	(2 pages)