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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24 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
SH08 |
Change of share class name or designation
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27 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2023 |
MR01 |
Registration of charge 069931180003, created on 18 December 2023
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16 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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04 Oct 2023 |
PSC02 |
Notification of Dhg Bidco Ltd as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Bmak Investments Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Graham Ewart as a director on 29 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Ian David Fletcher as a director on 29 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Christopher Gordon Sheath as a director on 29 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of James Peter Staddon as a director on 29 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Ian David Fletcher as a secretary on 29 September 2023
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26 Sep 2023 |
PSC05 |
Change of details for Bmak Investments Limited as a person with significant control on 21 September 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Mar 2023 |
CERTNM |
Company name changed bmak medical LIMITED\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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17 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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07 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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06 Feb 2023 |
PSC05 |
Change of details for Bmak Investments Limited as a person with significant control on 18 January 2023
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03 Nov 2022 |
AP01 |
Appointment of Mr Christopher Gordon Sheath as a director on 1 November 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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