BBPOS Limited — Filings & Documents (68)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-01 · Charges
(E)Instrument
2021-11-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-26 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-06-24 · Charges
(E)Instrument
2021-06-24 · Other
(E)Certificate of Registration of Charge
2021-06-24 · Charges
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-16 · Charges
(E)Instrument
2020-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-16 · Charges
(E)Instrument
2020-10-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-07-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2019-08-14 · Charges
(E)Certificate of Registration of Charge
2019-08-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-08-14 · Charges
(E)Instrument
2019-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-14 · Charges
(E)Instrument
2019-08-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-22 · Address Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-03-30 · Other
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-08 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-08 · Share Related
(E)Amended document
2014-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-21 · Address Change
(E)FSC1 - Return of Allotments
2009-01-21 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-12-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-23 · Share Related
Certificate of Incorporation
2008-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-01 | |
| (E)Instrument | Other | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-24 | |
| (E)Instrument | Other | 2021-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-16 | |
| (E)Instrument | Other | 2020-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-16 | |
| (E)Instrument | Other | 2020-10-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-14 | |
| (E)Instrument | Other | 2019-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-14 | |
| (E)Instrument | Other | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-08 | |
| (E)Amended document | Other | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-23 | |
| Certificate of Incorporation | Incorporation | 2008-12-23 |
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