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BIMM HOLDINGS LIMITED

Company number 07172466

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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 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2015 MR01 Registration of charge 071724660003, created on 25 March 2015
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 11,494.5
04 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
05 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 12TH July 2013
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 11,494.5
25 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 11,485.50
  • ANNOTATION A second filed SH01 was registered on 5TH December 2013.
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
19 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
12 Dec 2012 AP01 Appointment of Mr Tony Wadsworth as a director
12 Dec 2012 AP01 Appointment of Mr Richard John Norwood Wheatly as a director
21 Nov 2012 TM02 Termination of appointment of Adam Carswell as a secretary
21 Nov 2012 AP03 Appointment of Mr Nicholas Frogbrook as a secretary
21 Nov 2012 AP01 Appointment of Mr Nicholas Edward Frogbrook as a director
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 10,869.60
03 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 24/07/2012
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 10,434.80
  • ANNOTATION A second filed SH01 was registered on 03/09/2012
31 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2012 SH10 Particulars of variation of rights attached to shares
31 Jul 2012 SH08 Change of share class name or designation
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2012 AA Group of companies' accounts made up to 31 August 2011