Companies House does not verify the accuracy of the information filed

BMCG LIMITED

Company number 08207249

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 878	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 878 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 518	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 518 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2024	PSC04	Change of details for Mr Bruce Stephen Baker as a person with significant control on 10 September 2024	View PDF Change of details for Mr Bruce Stephen Baker as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Mr Bruce Stephen Baker on 10 September 2024	View PDF Director's details changed for Mr Bruce Stephen Baker on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC04	Change of details for Mr Bruce Baker as a person with significant control on 5 August 2024	View PDF Change of details for Mr Bruce Baker as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mr Bruce Baker as a person with significant control on 26 February 2024	View PDF Change of details for Mr Bruce Baker as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2023	PSC04	Change of details for Mr Bruce Baker as a person with significant control on 10 September 2023	View PDF Change of details for Mr Bruce Baker as a person with significant control on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	CH01	Director's details changed for Mr Andrew Coles on 10 September 2023	View PDF Director's details changed for Mr Andrew Coles on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Andrew Coles on 10 September 2023	View PDF Director's details changed for Mr Andrew Coles on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Bruce Stephen Baker on 20 September 2023	View PDF Director's details changed for Mr Bruce Stephen Baker on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Bruce Stephen Baker on 10 September 2023	View PDF Director's details changed for Mr Bruce Stephen Baker on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC04	Change of details for Mr Bruce Baker as a person with significant control on 10 September 2023	View PDF Change of details for Mr Bruce Baker as a person with significant control on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	CH01	Director's details changed for Mr Andrew Coles on 10 September 2022	View PDF Director's details changed for Mr Andrew Coles on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

BMCG LIMITED

Filter by category