Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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10 Nov 2023 |
CERTNM |
Company name changed bpo connect LIMITED\certificate issued on 10/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-08
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09 Nov 2023 |
PSC07 |
Cessation of B P O Connect (Pvt) Ltd. as a person with significant control on 22 February 2023
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09 Nov 2023 |
PSC05 |
Change of details for Accario (Pvt) Ltd. as a person with significant control on 22 February 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Feb 2023 |
PSC02 |
Notification of Accario (Pvt) Ltd. as a person with significant control on 6 April 2016
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25 Jan 2023 |
PSC02 |
Notification of B P O Connect (Pvt) Ltd. as a person with significant control on 31 March 2022
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25 Jan 2023 |
PSC07 |
Cessation of Asanka Kawshalya Wijesekera as a person with significant control on 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2022
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19 Jan 2022 |
CS01 |
19/01/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/01/22
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14 Jan 2022 |
CAP-SS |
Solvency Statement dated 06/01/22
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jan 2022 |
SH19 |
Statement of capital on 14 January 2022
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14 Jan 2022 |
SH20 |
Statement by Directors
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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21 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Mohanadas Vinoth Kumar as a person with significant control on 14 December 2021
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20 Dec 2021 |
PSC01 |
Notification of Asanka Kawshalya Wijesekera as a person with significant control on 14 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Darrall Roshan Madawela as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Asanka Kawshalya Wijesekera as a director on 30 November 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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