Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AD01 |
Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 28 June 2024
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11 Jun 2024 |
AP03 |
Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Ms Mila Lopez-Simon on 9 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Mila Lopez-Simon as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of David James Swarbrick as a director on 8 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 7 December 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Nicholas William Moore as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Iain Harris as a director on 31 October 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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27 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 2022 |
PSC07 |
Cessation of Bam Ppp Finance Limited as a person with significant control on 10 August 2021
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19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CERTNM |
Company name changed bam ppp uk LIMITED\certificate issued on 08/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-08
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10 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David James Swarbrick as a director
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr David James Swarbrick as a director on 9 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 10/12/21
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09 Jul 2021 |
TM01 |
Termination of appointment of Kieron Gerard Meade as a director on 9 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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