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BM TRADA VENTURES LIMITED

Company number 04128090

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
13 Feb 2019	PSC07	Cessation of David Iain Webb as a person with significant control on 20 April 2018	View PDF Cessation of David Iain Webb as a person with significant control on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	PSC07	Cessation of Hayden Thomas Davies as a person with significant control on 20 April 2018	View PDF Cessation of Hayden Thomas Davies as a person with significant control on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	PSC02	Notification of Hughenden Holdings Limited as a person with significant control on 20 April 2018	View PDF Notification of Hughenden Holdings Limited as a person with significant control on 20 April 2018 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 20/12/2018	View PDF Second filing of Confirmation Statement dated 20/12/2018 - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/01/2019	View PDF Confirmation statement made on 20 December 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/01/2019 - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2018	PSC01	Notification of Hayden Thomas Davies as a person with significant control on 20 April 2018	View PDF Notification of Hayden Thomas Davies as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2018	PSC01	Notification of David Iain Webb as a person with significant control on 20 April 2018	View PDF Notification of David Iain Webb as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	SH06	Cancellation of shares. Statement of capital on 20 April 2018 GBP 8,400	View PDF Cancellation of shares. Statement of capital on 20 April 2018 GBP 8,400 - link opens in a new window - 4 pages (4 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 May 2018	RESOLUTIONS	Resolutions RES13 ‐ 7000 ord shares @ £1 each 20/04/2018	View PDF Resolutions RES13 ‐ 7000 ord shares @ £1 each 20/04/2018 - link opens in a new window - 1 page (1 page)
24 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 20/04/2018 RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES13 ‐ Share purchase agreement 20/04/2018 RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 May 2018	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)

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BM TRADA VENTURES LIMITED

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