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BMI GROUP UK LIMITED

Company number 02472635

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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)
23 Sep 2024	PSC05	Change of details for Bmi Group Holdings Uk Limited as a person with significant control on 23 September 2024	View PDF Change of details for Bmi Group Holdings Uk Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
28 Mar 2024	TM01	Termination of appointment of Jubal Lubini Nabutola as a director on 27 March 2024	View PDF Termination of appointment of Jubal Lubini Nabutola as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Ms Iva Bacova as a director on 27 March 2024	View PDF Appointment of Ms Iva Bacova as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of John Haydn Sinfield as a director on 31 December 2021	View PDF Termination of appointment of John Haydn Sinfield as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Jubal Lubini Nabutola as a director on 25 June 2021	View PDF Appointment of Mr Jubal Lubini Nabutola as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Timothy Paul Day as a director on 25 June 2021	View PDF Termination of appointment of Timothy Paul Day as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
28 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	TM01	Termination of appointment of Craig Karl Douglas as a director on 5 April 2021	View PDF Termination of appointment of Craig Karl Douglas as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr John Haydn Sinfield as a director on 5 April 2021	View PDF Appointment of Mr John Haydn Sinfield as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-09 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Timothy Paul Day as a director on 31 October 2020	View PDF Appointment of Mr Timothy Paul Day as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Klaus Sonne Ravn as a director on 31 October 2020	View PDF Termination of appointment of Klaus Sonne Ravn as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)

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BMI GROUP UK LIMITED

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