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2BM LIMITED

Company number 04555159

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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)
22 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 7 October 2019
18 Oct 2023 CS01 07/10/23 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 22/02/2024.
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 22/02/2024.
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024
01 Sep 2021 MR04 Satisfaction of charge 1 in full
23 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
22 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-re-divide shares between exisiting members 01/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH02 Sub-division of shares on 1 November 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
23 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
10 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2024.
16 Oct 2018 PSC04 Change of details for Mr Mark Anthony King as a person with significant control on 7 June 2018
16 Oct 2018 PSC07 Cessation of Jason Alan Preston as a person with significant control on 7 June 2018
08 Oct 2018 CH01 Director's details changed for Mrs Marianne King on 12 September 2018
08 Oct 2018 PSC04 Change of details for Mr Mark Anthony King as a person with significant control on 12 September 2018
08 Oct 2018 CH01 Director's details changed for Mr Mark Anthony King on 12 September 2018
26 Jul 2018 SH06 Cancellation of shares. Statement of capital on 7 June 2018
  • GBP 55.00
26 Jul 2018 SH03 Purchase of own shares.