BAM HOLDCO LIMITED

Company number 08525110

Date	Type	Description	View / Download
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
21 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
26 Feb 2019	MR01	Registration of charge 085251100003, created on 19 February 2019	(57 pages)
21 Nov 2018	AD01	Registered office address changed from C/O Bolt Partners 1 Portland Place London W1B 1PN England to 383a Euston Road London NW1 3AU on 21 November 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
24 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
15 Feb 2018	PSC01	Notification of Daniel Wulwick as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2018	PSC01	Notification of Timothy James Bolot as a person with significant control on 6 April 2016	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Rachel Lucy Dryden as a director on 31 December 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
30 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
11 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 20	(4 pages)
11 Jun 2016	CH01	Director's details changed for Mr Daniel Wulwick on 3 August 2015	(2 pages)
11 Jun 2016	CH01	Director's details changed for Mr Timothy James Bolot on 3 August 2015	(2 pages)
10 Jun 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
27 Jul 2015	AD01	Registered office address changed from Sussex House 143 Long Acre London WC2E 9AE to C/O Bolt Partners 1 Portland Place London W1B 1PN on 27 July 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 20	(5 pages)
27 Mar 2015	AP01	Appointment of Ms Rachel Dryden as a director on 10 March 2015	(2 pages)
08 Mar 2015	TM01	Termination of appointment of Emily Trace as a director on 16 February 2015	(1 page)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
09 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 20	(5 pages)
09 Jun 2014	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	(1 page)
18 Oct 2013	MR01	Registration of charge 085251100002	(83 pages)
09 Oct 2013	MR01	Registration of charge 085251100001	(39 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 20	(3 pages)