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BPC BUSINESS PROMOTION CONCEPT LTD

Company number 13623169

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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)
13 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC01	Notification of Dagmar Koenig as a person with significant control on 28 July 2022	View PDF Notification of Dagmar Koenig as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Vitali Novik as a person with significant control on 28 July 2022	View PDF Cessation of Vitali Novik as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC01	Notification of Roman Kerber as a person with significant control on 28 July 2022	View PDF Notification of Roman Kerber as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC01	Notification of Dirk Steeger as a person with significant control on 28 July 2022	View PDF Notification of Dirk Steeger as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Vitali Novik as a director on 28 July 2022	View PDF Termination of appointment of Vitali Novik as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Felix Koehler as a director on 28 July 2022	View PDF Appointment of Mr Felix Koehler as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CERTNM	Company name changed bpn business promotion concept LTD\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26	View PDF Company name changed bpn business promotion concept LTD\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CERTNM	Company name changed swiss hypo LTD.\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25	View PDF Company name changed swiss hypo LTD.\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25 - link opens in a new window - 3 pages (3 pages)
13 May 2022	AP04	Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022	View PDF Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CERTNM	Company name changed orange bell LTD\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01	View PDF Company name changed orange bell LTD\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01 - link opens in a new window - 3 pages (3 pages)
07 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2022	AP01	Appointment of Mr Vitali Novik as a director on 1 May 2022	View PDF Appointment of Mr Vitali Novik as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	PSC01	Notification of Vitali Novik as a person with significant control on 1 May 2022	View PDF Notification of Vitali Novik as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	TM01	Termination of appointment of Malachi Wint as a director on 1 May 2022	View PDF Termination of appointment of Malachi Wint as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	PSC07	Cessation of Malachi Wint as a person with significant control on 1 May 2022	View PDF Cessation of Malachi Wint as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BPC BUSINESS PROMOTION CONCEPT LTD

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