BPCR GP LTD filing history - Find and update company information

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BPCR GP LTD

Company number 12511991

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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)
12 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
14 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CH04	Secretary's details changed for Link Company Matters Limited on 7 December 2022	View PDF Secretary's details changed for Link Company Matters Limited on 7 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC05	Change of details for Biopharma Credit Plc as a person with significant control on 7 December 2022	View PDF Change of details for Biopharma Credit Plc as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 7 December 2022	View PDF Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 7 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
23 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 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 - 12 pages (12 pages)
16 Sep 2021	MR01	Registration of charge 125119910006, created on 10 September 2021	View PDF Registration of charge 125119910006, created on 10 September 2021 - link opens in a new window - 26 pages (26 pages)
16 Sep 2021	MR01	Registration of charge 125119910007, created on 10 September 2021	View PDF Registration of charge 125119910007, created on 10 September 2021 - link opens in a new window - 41 pages (41 pages)
16 Sep 2021	MR01	Registration of charge 125119910008, created on 10 September 2021	View PDF Registration of charge 125119910008, created on 10 September 2021 - link opens in a new window - 41 pages (41 pages)
26 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	MR01	Registration of charge 125119910003, created on 22 May 2020	View PDF Registration of charge 125119910003, created on 22 May 2020 - link opens in a new window - 22 pages (22 pages)
03 Jun 2020	MR01	Registration of charge 125119910001, created on 22 May 2020	View PDF Registration of charge 125119910001, created on 22 May 2020 - link opens in a new window - 42 pages (42 pages)
03 Jun 2020	MR01	Registration of charge 125119910005, created on 22 May 2020	View PDF Registration of charge 125119910005, created on 22 May 2020 - link opens in a new window - 42 pages (42 pages)
03 Jun 2020	MR01	Registration of charge 125119910002, created on 22 May 2020	View PDF Registration of charge 125119910002, created on 22 May 2020 - link opens in a new window - 35 pages (35 pages)
03 Jun 2020	MR01	Registration of charge 125119910004, created on 22 May 2020	View PDF Registration of charge 125119910004, created on 22 May 2020 - link opens in a new window - 27 pages (27 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

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