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BUSINESS PROJECT MANAGEMENT LTD

Company number 13377743

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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)
25 Apr 2024	PSC04	Change of details for Mr Joseph Elmaleh as a person with significant control on 25 April 2024	View PDF Change of details for Mr Joseph Elmaleh as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2024	CH01	Director's details changed for Ms Catriona Ann Flear on 9 January 2024	View PDF Director's details changed for Ms Catriona Ann Flear on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CH01	Director's details changed for Mr David Howard Rodney on 29 June 2023	View PDF Director's details changed for Mr David Howard Rodney on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 70 Hampstead Way London NW11 7XX on 18 July 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 70 Hampstead Way London NW11 7XX on 18 July 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 6 February 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC01	Notification of Joseph Elmaleh as a person with significant control on 6 February 2023	View PDF Notification of Joseph Elmaleh as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 6 February 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Ms Catriona Ann Flear as a director on 6 February 2023	View PDF Appointment of Ms Catriona Ann Flear as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr David Howard Rodney as a director on 6 February 2023	View PDF Appointment of Mr David Howard Rodney as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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