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BVAL GROUP LTD

Company number 15408559

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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)
21 Feb 2024	AD01	Registered office address changed from 2 Redriffe Road London London E13 0JX United Kingdom to 1232 Pershore Road Stirchley Birmingham B30 2YA on 21 February 2024	View PDF Registered office address changed from 2 Redriffe Road London London E13 0JX United Kingdom to 1232 Pershore Road Stirchley Birmingham B30 2YA on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Melvyn Mustapha Copeman as a director on 21 February 2024	View PDF Appointment of Mr Melvyn Mustapha Copeman as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC01	Notification of Melvyn Mustapha Copeman as a person with significant control on 21 February 2024	View PDF Notification of Melvyn Mustapha Copeman as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	ANNOTATION	Admin Removed The form TM01 was administratively removed from the public register on 11/03/2024 as it was not properly delivered
21 Feb 2024	ANNOTATION	Admin Removed The form PSC07 was administratively removed from the public register on 11/03/2024 as it was not properly delivered
19 Feb 2024	CERTNM	Company name changed considerable business LIMITED\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-17	View PDF Company name changed considerable business LIMITED\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-17 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2024	ANNOTATION	Admin Removed The form PSC01 was administratively removed from the public register on 11/03/2024 as it was not properly delivered
17 Feb 2024	ANNOTATION	Admin Removed The form AP01 was administratively removed from the public register on 11/03/2024 as it was not properly delivered
17 Feb 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 17 February 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 17 February 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	TM01	Termination of appointment of Nuala Thornton as a director on 17 February 2024	View PDF Termination of appointment of Nuala Thornton as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2 Redriffe Road London London E13 0JX on 17 February 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2 Redriffe Road London London E13 0JX on 17 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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