BPI SHELF LIMITED

Company number 04419913

Date	Type	Description	View / Download
09 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 09/12/2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
23 Apr 2019	PSC05	Change of details for Brandpath Group Limited as a person with significant control on 8 November 2018	(2 pages)
30 Jan 2019	AA	Full accounts made up to 30 April 2018	(23 pages)
16 Nov 2018	MR01	Registration of charge 044199130008, created on 6 November 2018	(13 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
29 Jan 2018	AA	Full accounts made up to 30 April 2017	(21 pages)
05 Sep 2017	TM01	Termination of appointment of Stephen Mark Vincent as a director on 31 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Kris Kevin Green as a director on 31 August 2017	(1 page)
05 May 2017	MR01	Registration of charge 044199130007, created on 2 May 2017	(25 pages)
03 May 2017	MR04	Satisfaction of charge 044199130005 in full	(1 page)
03 May 2017	MR04	Satisfaction of charge 044199130006 in full	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(22 pages)
23 Jan 2017	AP01	Appointment of Mr Kris Kevin Green as a director on 29 November 2016	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Nicholas David Willcox as a director on 7 January 2017	(2 pages)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP .1	(4 pages)
19 Apr 2016	AD01	Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY to Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 19 April 2016	(1 page)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	(17 pages)
08 Jun 2015	MR01	Registration of charge 044199130006, created on 28 May 2015	(12 pages)
29 Apr 2015	CERTNM	Company name changed brandpath LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29	(3 pages)
24 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP .1	(4 pages)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
16 Feb 2015	CERTNM	Company name changed phones international group holdings LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)