BPP HOLDINGS LIMITED

Company number 01245304

Date	Type	Description	View / Download
26 Feb 2021	PSC07	Cessation of Bpph1 Limited as a person with significant control on 25 January 2021	(1 page)
26 Feb 2021	PSC02	Notification of Bpph1 Limited as a person with significant control on 25 January 2021	(2 pages)
17 Sep 2020	CH01	Director's details changed for Mr Richard John Simmons on 18 March 2020	(2 pages)
17 Sep 2020	CH01	Director's details changed for Mr Richard John Simmons on 18 March 2020	(2 pages)
11 Jun 2020	PSC05	Change of details for Apollo Uk Acquisition Company Limited as a person with significant control on 20 July 2018	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(5 pages)
03 Mar 2020	AA	Full accounts made up to 31 August 2019	(41 pages)
10 Sep 2019	SH20	Statement by Directors	(1 page)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 344.88333	(3 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 28/08/19	(1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced to nil. 28/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 34,488,333	(3 pages)
13 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 0.68	(7 pages)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(4 pages)
09 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
25 Apr 2019	MR01	Registration of charge 012453040023, created on 12 April 2019	(25 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 35,148,333 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019	(4 pages)
24 Dec 2018	AA	Full accounts made up to 31 August 2018	(25 pages)
21 Aug 2018	AP01	Appointment of Mr Richard John Simmons as a director on 7 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Ms Marissa Vega as a director on 7 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Ms Erin Kelly as a director on 7 August 2018	(2 pages)
01 Jun 2018	AA	Full accounts made up to 31 August 2017	(25 pages)
31 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Professor Timothy Stewart as a director on 4 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Timothy Stewart as a director on 4 October 2017	(1 page)