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BII PIPE LTD

Company number 13712838

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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)
03 Jan 2024	PSC04	Change of details for Harry Cradock as a person with significant control on 3 January 2024	View PDF Change of details for Harry Cradock as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Harry Cradock on 3 January 2024	View PDF Director's details changed for Harry Cradock on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2.00	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 10.00	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jul 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 - 4 pages (4 pages) Download iXBRL
27 Apr 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-29 GBP 1	View PDF Incorporation Statement of capital on 2021-10-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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