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BKP PROPERTY HOLDINGS LIMITED

Company number 09782415

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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)
20 Jun 2016 SH02 Sub-division of shares on 17 March 2016
11 Dec 2015 AP01 Appointment of Lady Lydia Mary Thompson as a director on 10 October 2015
12 Nov 2015 AP01 Appointment of Mr Timothy John Smith as a director on 1 November 2015
10 Nov 2015 SH10 Particulars of variation of rights attached to shares
10 Nov 2015 SH08 Change of share class name or designation
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 5,739,166
10 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2015 MR01 Registration of charge 097824150001, created on 23 October 2015
27 Oct 2015 MR01 Registration of charge 097824150002, created on 23 October 2015
23 Oct 2015 SH20 Statement by Directors
23 Oct 2015 SH19 Statement of capital on 23 October 2015
  • GBP 3,826,090.00
23 Oct 2015 CAP-SS Solvency Statement dated 23/10/15
23 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 1