BUPA INTERNATIONAL MARKETS LIMITED filing history - Find and update company information

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BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

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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)
10 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 160,361,379	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 160,361,379 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	PSC05	Change of details for Bupa Investments Limited as a person with significant control on 19 June 2023	View PDF Change of details for Bupa Investments Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 157,715,877	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 157,715,877 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 157,014,499	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 157,014,499 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 154,822,767	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 154,822,767 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 152,637,883	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 152,637,883 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP04	Appointment of Bupa Limited as a secretary on 25 October 2022	View PDF Appointment of Bupa Limited as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM02	Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022	View PDF Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mrs Clare Binmore as a director on 25 October 2022	View PDF Appointment of Mrs Clare Binmore as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Stephanie Margaret Fielding as a director on 25 October 2022	View PDF Appointment of Stephanie Margaret Fielding as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022	View PDF Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CH01	Director's details changed for Mr Gareth Huw Roberts on 30 March 2022	View PDF Director's details changed for Mr Gareth Huw Roberts on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 147,814,210	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 147,814,210 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2021	View PDF Termination of appointment of Martin Potkins as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 143,734,268	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 143,734,268 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mr James Alan Lenton as a director on 16 November 2021	View PDF Appointment of Mr James Alan Lenton as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Joy Linton as a director on 19 January 2021	View PDF Termination of appointment of Joy Linton as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 140,016,271	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 140,016,271 - link opens in a new window - 3 pages (3 pages)

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