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BV ACQUISITIONS XIII ES LIMITED

Company number 12430938

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	AD03	Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ	View PDF Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD02	Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ	View PDF Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH19	Statement of capital on 25 January 2024 EUR 200.00	View PDF Statement of capital on 25 January 2024 EUR 200.00 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	CAP-SS	Solvency Statement dated 24/01/24	View PDF Solvency Statement dated 24/01/24 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/01/2024	View PDF Resolutions RES13 ‐ Reduce share premium 24/01/2024 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 EUR 200.00	View PDF Statement of capital on 21 December 2023 EUR 200.00 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/11/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/11/2023 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 25 October 2023	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 25 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
18 Oct 2023	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3 Cavendish Square 4th and 5th Floors London W1G 0LB on 18 October 2023	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3 Cavendish Square 4th and 5th Floors London W1G 0LB on 18 October 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 EUR 200	View PDF Statement of capital following an allotment of shares on 29 December 2022 EUR 200 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021	View PDF Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021	View PDF Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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BV ACQUISITIONS XIII ES LIMITED

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