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BPG HOLDINGS I-A LIMITED

Company number 14360872

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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)
11 Nov 2025	RP01AP01	Replacement Filing for the appointment of Mr Frank Michael Pisch as a director	View PDF Replacement Filing for the appointment of Mr Frank Michael Pisch as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2025	CS01	Confirmation statement made on 15 September 2025 with no updates	View PDF Confirmation statement made on 15 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2025	TM01	Termination of appointment of Vinay Ganesh Kumar as a director on 1 October 2025	View PDF Termination of appointment of Vinay Ganesh Kumar as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025	AP01	Appointment of Frank Michael Pisch as a director on 1 October 2025 ANNOTATION Replaced a replacement AP01 was registered on 11/11/2025	View PDF Appointment of Frank Michael Pisch as a director on 1 October 2025 ANNOTATION Replaced a replacement AP01 was registered on 11/11/2025 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AP01	Appointment of Mr Vinay Ganesh Kumar as a director on 14 November 2024	View PDF Appointment of Mr Vinay Ganesh Kumar as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC05	Change of details for Bpg Holdings Ii-a Limited as a person with significant control on 2 April 2024	View PDF Change of details for Bpg Holdings Ii-a Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Alexander James William Hoffman as a director on 1 January 2024	View PDF Termination of appointment of Alexander James William Hoffman as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Marco Vittorio Francescon as a director on 1 January 2024	View PDF Termination of appointment of Marco Vittorio Francescon as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP02	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 1 January 2024	View PDF Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Waleed Zafar Choudary as a director on 1 January 2024	View PDF Appointment of Mr Waleed Zafar Choudary as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 106	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 106 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	CERTNM	Company name changed bpg holdings ii-b LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29	View PDF Company name changed bpg holdings ii-b LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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