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BISHOPSFIELD CAPITAL PARTNERS LIMITED

Company number 07276948

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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)
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 19 April 2024
  • GBP 87,660
22 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with updates
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 94,521
26 Jul 2023 AA Full accounts made up to 31 March 2023
25 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 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
25 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 AP01 Appointment of Mr Arthur Moerman as a director on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
02 Feb 2023 SH06 Cancellation of shares. Statement of capital on 3 January 2023
  • GBP 82,735
02 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
16 Jan 2023 TM01 Termination of appointment of Iain Rawdon Barbour as a director on 3 January 2023
29 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
27 Oct 2022 AA Full accounts made up to 31 March 2022
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
11 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
08 Aug 2021 AA Full accounts made up to 31 March 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2021 SH08 Change of share class name or designation
06 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with updates
31 Jul 2020 AA Full accounts made up to 31 March 2020
07 Nov 2019 TM01 Termination of appointment of Petrus Johannes Michael Van Bussel as a director on 10 October 2019
05 Nov 2019 SH03 Purchase of own shares.
01 Nov 2019 SH08 Change of share class name or designation
01 Nov 2019 SH06 Cancellation of shares. Statement of capital on 10 October 2019
  • GBP 94,521