BIPPIT LTD

Company number 11360377

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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)
19 Sep 2020 AD01 Registered office address changed from 8th Floor 9 Appold Street London EC2A 2AP England to Kemp House 160 City Road London EC1V 2NX on 19 September 2020
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1.67737
19 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 1.56307
07 Jul 2019 AD01 Registered office address changed from 49 Anthony Court Larden Road London W3 7DY England to 8th Floor 9 Appold Street London EC2A 2AP on 7 July 2019
11 Jun 2019 AP01 Appointment of Stephen Christopher Prince as a director on 9 April 2019
18 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
30 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 1.46728
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 1.22
05 Mar 2019 AD01 Registered office address changed from 8th Floor, 9 Appold Street London EC2A 2AP England to 49 Anthony Court Larden Road London W3 7DY on 5 March 2019
02 Mar 2019 CH01 Director's details changed for Mr Erich Schudt on 27 February 2019
01 Mar 2019 AP01 Appointment of Mr Erich Schudt as a director on 27 February 2019
06 Dec 2018 SH02 Sub-division of shares on 25 November 2018
31 Aug 2018 AD01 Registered office address changed from 8th Floor Appold Street London EC2A 2AP England to 8th Floor, 9 Appold Street London EC2A 2AP on 31 August 2018
31 Aug 2018 AD01 Registered office address changed from Level39 1 Canada Square London E14 5AB England to 8th Floor Appold Street London EC2A 2AP on 31 August 2018
22 Jun 2018 AD01 Registered office address changed from 49 Anthony Court Larden Road London W3 7DY United Kingdom to Level39 1 Canada Square London E14 5AB on 22 June 2018
14 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted