BPI SHELF LIMITED filing history - Find and update company information

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BPI SHELF LIMITED

Company number 04419913

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AA	Unaudited abridged accounts made up to 29 April 2022	View PDF Unaudited abridged accounts made up to 29 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2022	AA	Unaudited abridged accounts made up to 29 April 2021	View PDF Unaudited abridged accounts made up to 29 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2022	MR04	Satisfaction of charge 044199130007 in full	View PDF Satisfaction of charge 044199130007 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR04	Satisfaction of charge 044199130009 in full	View PDF Satisfaction of charge 044199130009 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC07	Cessation of Brandpath Holdings Limited as a person with significant control on 22 April 2022	View PDF Cessation of Brandpath Holdings Limited as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC02	Notification of Pj Investment Group Limited as a person with significant control on 22 April 2022	View PDF Notification of Pj Investment Group Limited as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Nicholas David Willcox as a director on 1 May 2021	View PDF Termination of appointment of Nicholas David Willcox as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
19 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	MR04	Satisfaction of charge 044199130008 in full	View PDF Satisfaction of charge 044199130008 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR01	Registration of charge 044199130009, created on 21 April 2020	View PDF Registration of charge 044199130009, created on 21 April 2020 - link opens in a new window - 13 pages (13 pages)
19 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 09/12/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 09/12/2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 0.2	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 0.2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2019	SH19	Statement of capital on 9 December 2019 GBP 0.1	View PDF Statement of capital on 9 December 2019 GBP 0.1 - link opens in a new window - 4 pages (4 pages)

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