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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17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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16 Jul 2024 |
PSC05 |
Change of details for Bimm Group Limited as a person with significant control on 16 July 2024
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 Jul 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 August 2024
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19 Jun 2024 |
AP03 |
Appointment of Ms Fiona Jayne Page as a secretary on 6 June 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of Sandra Bekvalac as a secretary on 6 June 2024
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14 May 2024 |
TM01 |
Termination of appointment of David Howell as a director on 14 May 2024
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06 Feb 2024 |
PSC02 |
Notification of Bimm Group Limited as a person with significant control on 26 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Sally Anne Joynson as a director on 26 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Thomas Christian Høegh as a person with significant control on 26 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Ms Fiona Jayne Page as a director on 26 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr David Jones-Owen as a director on 26 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of John Collin Woodward as a director on 26 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Gavin James Roberts as a director on 26 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alice Ruth Hynes as a director on 26 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Thomas Christian Hoegh as a director on 26 January 2024
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
MR04 |
Satisfaction of charge 067724740003 in full
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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13 Oct 2023 |
AP03 |
Appointment of Miss Sandra Bekvalac as a secretary on 5 October 2023
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10 Oct 2023 |
CS01 |
03/10/23 Statement of Capital gbp 182646.7210
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Jun 2023 |
TM02 |
Termination of appointment of Christine Cordon as a secretary on 23 June 2023
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