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BAPP INDUSTRIAL SUPPLIES (UK) LIMITED

Company number 05452046

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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)
29 Dec 2023 MR01 Registration of charge 054520460005, created on 27 December 2023
22 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 May 2007
  • GBP 200
08 Sep 2022 SH08 Change of share class name or designation
07 Sep 2022 SH10 Particulars of variation of rights attached to shares
26 Jul 2022 PSC01 Notification of Christopher John Garwood as a person with significant control on 11 September 2020
26 Jul 2022 PSC04 Change of details for Mr Dean Garth Cook as a person with significant control on 11 September 2020
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
07 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2021 SH08 Change of share class name or designation
06 Apr 2021 SH20 Statement by Directors
06 Apr 2021 SH19 Statement of capital on 6 April 2021
  • GBP 50,100
06 Apr 2021 CAP-SS Solvency Statement dated 22/03/21
06 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 50,200
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
14 May 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019