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BIPE LIMITED

Company number 12721781

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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)
10 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	PSC04	Change of details for Mr Stefan Florea as a person with significant control on 1 January 2023	View PDF Change of details for Mr Stefan Florea as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CH01	Director's details changed for Martin Florea on 1 January 2023	View PDF Director's details changed for Martin Florea on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC04	Change of details for Martin Florea as a person with significant control on 1 January 2023	View PDF Change of details for Martin Florea as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	PSC04	Change of details for Mr Stefan Florea as a person with significant control on 7 November 2021	View PDF Change of details for Mr Stefan Florea as a person with significant control on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Nathan Henri Samir Pamart as a person with significant control on 7 November 2021	View PDF Cessation of Nathan Henri Samir Pamart as a person with significant control on 7 November 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC07	Cessation of Florea Holding Limited as a person with significant control on 7 November 2021	View PDF Cessation of Florea Holding Limited as a person with significant control on 7 November 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC01	Notification of Stefan Florea as a person with significant control on 7 November 2021	View PDF Notification of Stefan Florea as a person with significant control on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC01	Notification of Martin Florea as a person with significant control on 7 November 2021	View PDF Notification of Martin Florea as a person with significant control on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Martin Florea on 7 December 2021	View PDF Director's details changed for Martin Florea on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Martin Florea on 8 December 2020	View PDF Director's details changed for Martin Florea on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AD01	Registered office address changed from Flat 6 Cardinal Mansions Carlisle Place London SW1P 1EY England to 71-75 Shelton Street London Greater London WC2H 9JQ on 21 December 2020	View PDF Registered office address changed from Flat 6 Cardinal Mansions Carlisle Place London SW1P 1EY England to 71-75 Shelton Street London Greater London WC2H 9JQ on 21 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BIPE LIMITED

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